BRANDON HIRE LIMITED

Company number 01008351

Date	Type	Description	View / Download
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jan 2018	AD01	Registered office address changed from 72-75 Feeder Road St Philips Bristol BS2 0TQ to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 10 January 2018	(1 page)
21 Nov 2017	AP01	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Anthony John Partridge as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017	(2 pages)
17 Nov 2017	MR01	Registration of charge 010083510022, created on 7 November 2017	(17 pages)
17 Nov 2017	MR01	Registration of charge 010083510023, created on 7 November 2017	(17 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
10 Apr 2017	MR04	Satisfaction of charge 20 in full	(1 page)
14 Jun 2016	AP01	Appointment of Philip Andrew Leahy as a director on 1 June 2016	(3 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,572,045.4	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 May 2016	MR04	Satisfaction of charge 19 in full	(4 pages)
08 Apr 2016	MR01	Registration of charge 010083510021, created on 8 April 2016	(42 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,572,045.4	(5 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Apr 2015	MR04	Satisfaction of charge 17 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 15 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 16 in full	(1 page)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,572,045.4	(5 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)

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