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RINGWAYS (HIRE & LEASING) LTD

Company number 00470274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
15 Mar 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,818
16 Apr 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 40,818
15 Apr 2014 AA Accounts made up to 31 December 2013
18 Mar 2014 AP03 Appointment of Mr Guy Brian Roberts as a secretary
18 Mar 2014 TM01 Termination of appointment of Heath Innes as a director
18 Mar 2014 TM02 Termination of appointment of Heath Innes as a secretary
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 40,818
22 May 2013 SH10 Particulars of variation of rights attached to shares
22 May 2013 SH08 Change of share class name or designation
22 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 40,818
22 May 2013 CC04 Statement of company's objects
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 AA Accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Aug 2012 AA Accounts made up to 31 December 2011
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 12
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
01 Apr 2011 AA Accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders