FRANK KEY TOOL HIRE LIMITED

Company number 00927963

Date	Type	Description	View / Download
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 24,000	(4 pages)
08 Aug 2015	MR01	Registration of charge 009279630005, created on 31 July 2015	(36 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Worth Way Keighley West Yorkshire BD21 5AJ to 22a Portland Street Daybrook Nottingham NG5 6BL on 2 June 2015	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
29 May 2015	TM01	Termination of appointment of Nigel Bancroft as a director on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Martin Bancroft as a director on 29 May 2015	(1 page)
29 May 2015	TM02	Termination of appointment of Nigel Bancroft as a secretary on 29 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Richard Brian Meeks as a director on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Robert Michael Sansom as a director on 29 May 2015	(2 pages)
29 May 2015	AP03	Appointment of Mr James Victor Norton as a secretary on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr James Victor Norton as a director on 29 May 2015	(2 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
17 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 24,000	(4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 24,000	(4 pages)
12 Nov 2013	CH03	Secretary's details changed for Mr Nigel Bancroft on 12 November 2013	(1 page)
01 Oct 2013	AP03	Appointment of Mr Nigel Bancroft as a secretary	(2 pages)
01 Oct 2013	TM02	Termination of appointment of John Henning as a secretary	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
21 Nov 2012	TM01	Termination of appointment of Robert Davies as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)