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MODERN PLANT HIRE LIMITED

Company number 00607189

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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)
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8,002
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 8,002
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 8,002
24 May 2013 MR04 Satisfaction of charge 6 in full
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
11 Jul 2011 CC04 Statement of company's objects
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2011 SH10 Particulars of variation of rights attached to shares
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 8,002
11 Jul 2011 SH08 Change of share class name or designation
04 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Rita Hilda Tarrant on 2 December 2009
31 Mar 2010 CH03 Secretary's details changed for Rita Hilda Tarrant on 2 December 2009
25 Feb 2010 CH03 Secretary's details changed for Rita Hilda Tarrant on 2 December 2009
11 Feb 2010 CH01 Director's details changed for Mr Michael John Tarrant on 7 December 2009
22 Jan 2010 AA Accounts for a small company made up to 30 June 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5