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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)
06 Feb 2013 AP01 Appointment of Mr Joseph John Ledwidge as a director
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 SH02 Consolidation of shares on 28 June 2011
11 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 CC04 Statement of company's objects
11 Jul 2011 SH10 Particulars of variation of rights attached to shares
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/06/2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/06/2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for Graham Alexander Shennan on 20 September 2010
03 Feb 2011 TM01 Termination of appointment of John Ellis as a director
04 Jun 2010 AP01 Appointment of Graham Alexander Shennan as a director
04 Jun 2010 TM01 Termination of appointment of Mark Cutler as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mark Cutler on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mark Lloyd Cutler on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for John Ellis on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009