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MAGNOR PLANT HIRE LIMITED

Company number 00905526

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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)
03 Apr 2017 CH01 Director's details changed for Mr Stephen Fullen on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Joseph John Ledwidge on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Nicolas Andrew Fletcher on 3 April 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016
26 May 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,100
  • ANNOTATION Replacement the form replaces the AR01 registered on 13/04/2016 as it was not properly delivered
14 Apr 2016 AP01 Appointment of Mr Stephen Fullen as a director on 18 March 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,100
  • ANNOTATION Clarification a replacement AR01 was registered on 17/05/2016
08 Mar 2016 TM01 Termination of appointment of John William Homer as a director on 6 March 2016
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,100
26 Mar 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 TM01 Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014
29 Jul 2014 CH01 Director's details changed for Nicholas Andrew Fletcher on 29 July 2014
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
14 May 2014 AP01 Appointment of Nicholas Andrew Fletcher as a director
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10,100
28 Mar 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
14 Jun 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
30 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
07 Feb 2013 AP01 Appointment of John William Homer as a director