ERMIN PLANT (HIRE & SERVICES) LIMITED

Company number 00867929

Date	Type	Description	View / Download
28 Jul 2016	AP03	Appointment of Julie Elizabeth Kelly as a secretary on 28 July 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Edith Elizabeth Daisy Kelly as a secretary on 28 July 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 20,000	(9 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
06 Oct 2015	AD03	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ	(1 page)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 20,000	(9 pages)
19 Dec 2014	TM01	Termination of appointment of Neil Anthony Jones as a director on 11 December 2014	(2 pages)
31 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 20,000	(10 pages)
07 Mar 2014	CH01	Director's details changed for Andrew Brian Pollard on 1 November 2013	(2 pages)
12 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(10 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(10 pages)
05 Apr 2012	CH01	Director's details changed for Neil Anthony Jones on 1 April 2012	(2 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
11 Aug 2011	TM01	Termination of appointment of Ronald Kelly as a director	(1 page)
03 Jun 2011	AD01	Registered office address changed from C/O Menzies Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 3 June 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(10 pages)
06 Apr 2011	AD02	Register inspection address has been changed	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
31 Mar 2011	CC04	Statement of company's objects	(2 pages)
15 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
12 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(7 pages)
11 May 2010	AD01	Registered office address changed from C/O Morley & Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 May 2010	(1 page)