Nexus Vrm Limited

Company Name	Nexus Vrm Limited
Company Status	Active
Company Number	02415387
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Previous Names	Satellite Vehicle Rentals Limited and FMG Support (VRM) Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Christian Ellis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(19 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr David Martin Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(24 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Alexander James Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Alexander James Cook
Status	Current
Appointed	26 July 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(33 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DY

Director Name	Mr Michael Threapleton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wulfrun House 28 Darrington Road East Hardwick West Yorkshire WF8 3DS

Secretary Name	Paul Russell Rose
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 11 June 1992)
Role	Company Director
Correspondence Address	12 The Paddock Baildon Bradford West Yorkshire BD17 7LL

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	33b Marryat Square London SW6 6UA

Secretary Name	Timothy Hepworth Pickup
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 1 month after company formation)
Appointment Duration	15 years (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Mr Nicholas Graeme Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(4 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocksgate Farm 20 Station Road, Stocksmoor Huddersfield West Yorkshire HD4 6XN

Director Name	Timothy Hepworth Pickup
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Mr Edward Neil McCrossan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(19 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr John Christian Ellis
Nationality	British
Status	Resigned
Appointed	17 October 2008(19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pickles Lane Bradford West Yorkshire BD7 4DN

Director Name	Mr Chris Henry Francis Yates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr Chris Henry Francis Yates
Nationality	British
Status	Resigned
Appointed	02 February 2009(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Ian Cherry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(23 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr Ian Cherry
Status	Resigned
Appointed	29 April 2013(23 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Contact

Website	www.nexusrental.co.uk/
Email address	[email protected]

Location

Registered Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

17 October 2008	Delivered on: 29 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All or any of the accounts and set-off or transfer any credit balance see image for full details. Outstanding
27 May 2010	Delivered on: 3 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the further company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances being any sum standing to the credit of an account see image for full details. Outstanding
29 February 2008	Delivered on: 6 March 2008 Satisfied on: 17 December 2008 Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from each chargor (including the company) or any of them to the chargee and/or the beneficiaries or by any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties referred to in schedule 3 of the debnture fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 February 2008	Delivered on: 5 March 2008 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 February 2008	Delivered on: 5 March 2008 Satisfied on: 17 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 December 2000	Delivered on: 23 December 2000 Satisfied on: 7 March 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 April 1995	Delivered on: 28 April 1995 Satisfied on: 7 March 2008 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1995	Delivered on: 29 March 1995 Satisfied on: 21 November 2000 Persons entitled: John Russell Rose Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1993	Delivered on: 10 August 1993 Satisfied on: 21 November 2000 Persons entitled: John Russell Rose Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 1991	Delivered on: 22 February 1991 Satisfied on: 21 November 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
10 June 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
18 April 2023	Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages)
25 January 2023	Termination of appointment of Ian Cherry as a director on 16 January 2023 (1 page)
25 January 2023	Memorandum and Articles of Association (14 pages)
25 January 2023	Termination of appointment of Ian Cherry as a secretary on 16 January 2023 (1 page)
25 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 October 2022	Appointment of Alexander James Cook as a secretary on 26 July 2022 (2 pages)
12 October 2022	Appointment of Alexander James Cook as a director on 26 July 2022 (2 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
18 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
16 September 2019	Director's details changed for Mr John Christian Ellis on 1 October 2018 (2 pages)
16 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
3 July 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Notification of Nexus Vehicle Management Ltd. as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Satisfaction of charge 9 in full (1 page)
9 January 2018	Satisfaction of charge 10 in full (1 page)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (7 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (7 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
11 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
11 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
7 December 2015	Satisfaction of charge 7 in full (1 page)
7 December 2015	Satisfaction of charge 7 in full (1 page)
26 June 2015	Full accounts made up to 30 September 2014 (9 pages)
26 June 2015	Full accounts made up to 30 September 2014 (9 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance arrangements 17/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 January 2015	Memorandum and Articles of Association (15 pages)
19 January 2015	Memorandum and Articles of Association (15 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance arrangements 17/12/2014 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (4 pages)
26 June 2014	Full accounts made up to 30 September 2013 (9 pages)
26 June 2014	Full accounts made up to 30 September 2013 (9 pages)
9 May 2014	Appointment of Mr David Martin Brennan as a director (2 pages)
9 May 2014	Appointment of Mr David Martin Brennan as a director (2 pages)
7 March 2014	Termination of appointment of Edward Mccrossan as a director (1 page)
7 March 2014	Termination of appointment of Edward Mccrossan as a director (1 page)
19 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Appointment of Mr Ian Cherry as a director (2 pages)
3 July 2013	Appointment of Mr Ian Cherry as a secretary (1 page)
3 July 2013	Appointment of Mr Ian Cherry as a director (2 pages)
3 July 2013	Appointment of Mr Ian Cherry as a secretary (1 page)
18 June 2013	Full accounts made up to 30 September 2012 (9 pages)
18 June 2013	Full accounts made up to 30 September 2012 (9 pages)
22 April 2013	Termination of appointment of Chris Yates as a director (1 page)
22 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a secretary (1 page)
19 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a secretary (1 page)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 30 September 2011 (9 pages)
21 December 2011	Full accounts made up to 30 September 2011 (9 pages)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 30 September 2010 (11 pages)
30 March 2011	Full accounts made up to 30 September 2010 (11 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
22 April 2010	Full accounts made up to 30 September 2009 (12 pages)
22 April 2010	Full accounts made up to 30 September 2009 (12 pages)
6 July 2009	Accounting reference date shortened from 17/10/2009 to 30/09/2009 (1 page)
6 July 2009	Accounting reference date shortened from 17/10/2009 to 30/09/2009 (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 2 owlcotes court 141 richardshaw lane stanninglay pudsey leeds west yorkshire LS28 6AA (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Return made up to 04/06/09; full list of members (4 pages)
17 June 2009	Return made up to 04/06/09; full list of members (4 pages)
17 June 2009	Registered office changed on 17/06/2009 from 2 owlcotes court 141 richardshaw lane stanninglay pudsey leeds west yorkshire LS28 6AA (1 page)
17 June 2009	Location of debenture register (1 page)
12 June 2009	Total exemption small company accounts made up to 17 October 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 17 October 2008 (6 pages)
18 March 2009	Appointment terminated secretary john ellis (1 page)
18 March 2009	Appointment terminated secretary john ellis (1 page)
23 February 2009	Director and secretary appointed chris yates (1 page)
23 February 2009	Director and secretary appointed chris yates (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 November 2008	Accounting reference date extended from 30/09/2008 to 17/10/2008 (1 page)
26 November 2008	Accounting reference date extended from 30/09/2008 to 17/10/2008 (1 page)
20 November 2008	Director appointed edward neil mccrossan (2 pages)
20 November 2008	Appointment terminated director nicholas brown (1 page)
20 November 2008	Director and secretary appointed john ellis (2 pages)
20 November 2008	Director appointed edward neil mccrossan (2 pages)
20 November 2008	Appointment terminated director nicholas brown (1 page)
20 November 2008	Registered office changed on 20/11/2008 from fmg house, st andrews road huddersfield west yorkshire HD1 6NA (1 page)
20 November 2008	Appointment terminated director and secretary timothy pickup (1 page)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 November 2008	Appointment terminated director and secretary timothy pickup (1 page)
20 November 2008	Director and secretary appointed john ellis (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from fmg house, st andrews road huddersfield west yorkshire HD1 6NA (1 page)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 November 2008	Section 519 (1 page)
19 November 2008	Section 519 (1 page)
4 November 2008	Company name changed fmg support (vrm) LTD\certificate issued on 04/11/08 (2 pages)
4 November 2008	Company name changed fmg support (vrm) LTD\certificate issued on 04/11/08 (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 March 2008	Declaration of assistance for shares acquisition (10 pages)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
10 March 2008	Declaration of assistance for shares acquisition (10 pages)
10 March 2008	Declaration of assistance for shares acquisition (10 pages)
10 March 2008	Declaration of assistance for shares acquisition (10 pages)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 February 2008	Full accounts made up to 30 September 2007 (14 pages)
4 February 2008	Full accounts made up to 30 September 2007 (14 pages)
6 June 2007	Return made up to 06/06/07; full list of members (2 pages)
6 June 2007	Return made up to 06/06/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 30 September 2006 (14 pages)
14 March 2007	Full accounts made up to 30 September 2006 (14 pages)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
9 February 2006	Full accounts made up to 30 September 2005 (13 pages)
9 February 2006	Full accounts made up to 30 September 2005 (13 pages)
8 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 February 2005	Full accounts made up to 30 September 2004 (13 pages)
15 February 2005	Full accounts made up to 30 September 2004 (13 pages)
14 October 2004	Company name changed satellite vehicle rentals limite d\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed satellite vehicle rentals limite d\certificate issued on 14/10/04 (2 pages)
21 July 2004	Return made up to 06/06/04; full list of members (7 pages)
21 July 2004	Return made up to 06/06/04; full list of members (7 pages)
13 January 2004	Full accounts made up to 30 September 2003 (12 pages)
13 January 2004	Full accounts made up to 30 September 2003 (12 pages)
8 July 2003	Return made up to 06/06/03; full list of members (8 pages)
8 July 2003	Return made up to 06/06/03; full list of members (8 pages)
22 January 2003	Full accounts made up to 30 September 2002 (12 pages)
22 January 2003	Full accounts made up to 30 September 2002 (12 pages)
27 June 2002	Return made up to 06/06/02; full list of members (7 pages)
27 June 2002	Return made up to 06/06/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 30 September 2001 (11 pages)
24 April 2002	Full accounts made up to 30 September 2001 (11 pages)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield HD1 5BB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield HD1 5BB (1 page)
5 July 2001	Full accounts made up to 30 September 2000 (13 pages)
5 July 2001	Full accounts made up to 30 September 2000 (13 pages)
12 June 2001	Return made up to 06/06/01; full list of members (6 pages)
12 June 2001	Return made up to 06/06/01; full list of members (6 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Full accounts made up to 30 September 1999 (17 pages)
28 March 2000	Full accounts made up to 30 September 1999 (17 pages)
25 August 1999	Declaration of assistance for shares acquisition (4 pages)
25 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 August 1999	Declaration of assistance for shares acquisition (4 pages)
28 June 1999	Full accounts made up to 30 September 1998 (17 pages)
28 June 1999	Full accounts made up to 30 September 1998 (17 pages)
21 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 October 1998	Declaration of assistance for shares acquisition (4 pages)
9 October 1998	Declaration of assistance for shares acquisition (4 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
22 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
19 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (9 pages)
22 December 1997	Full accounts made up to 31 March 1997 (9 pages)
16 July 1997	Return made up to 06/06/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
16 July 1997	Return made up to 06/06/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
15 July 1997	Registered office changed on 15/07/97 from: milford house ivy street huddersfield HD5 9AE (1 page)
15 July 1997	Registered office changed on 15/07/97 from: milford house ivy street huddersfield HD5 9AE (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
9 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Return made up to 06/06/95; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/95 (6 pages)
9 August 1995	Return made up to 06/06/95; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/95 (6 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 December 1993	Â£ nc 10000/500000 30/11/93 (1 page)
10 December 1993	Ad 30/11/93--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
10 December 1993	Ad 30/11/93--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
10 December 1993	Â£ nc 10000/500000 30/11/93 (1 page)
18 September 1989	Wd 07/09/89 ad 21/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1989	Wd 07/09/89 ad 21/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1989	Incorporation (12 pages)
21 August 1989	Incorporation (12 pages)

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