ELECTRO RENT UK LIMITED

Company number 01154019

Date	Type	Description	View / Download
13 Nov 2014	MR01	Registration of charge 011540190015, created on 7 November 2014	(25 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 28/10/2014	(5 pages)
07 Nov 2014	MR01	Registration of charge 011540190014, created on 28 October 2014	(62 pages)
01 Nov 2014	MR01	Registration of charge 011540190013, created on 28 October 2014	(59 pages)
18 Oct 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
18 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 340,000	(6 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 340,000	(6 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 28 February 2013	(30 pages)
25 Apr 2013	TM01	Termination of appointment of Stephanie Coleman as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
19 Sep 2012	AD01	Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 19 September 2012	(1 page)
18 Sep 2012	CH01	Director's details changed for Mr William Paul Colley on 1 September 2012	(2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Nigel Brown on 1 September 2012	(2 pages)
18 Sep 2012	CH01	Director's details changed for Paul Joseph Mccloskey on 1 September 2012	(2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Paul Alexander Smith on 1 September 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012	(1 page)
24 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	(29 pages)
30 Mar 2012	AD01	Registered office address changed from Forbes House Whitefriars Estate Tudor Road Harrow Middlesex HA3 5SS on 30 March 2012	(1 page)
09 Jan 2012	AP01	Appointment of Nigel Rennie as a director	(2 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(10 pages)
27 Sep 2011	CH01	Director's details changed for Nigel Brown on 17 September 2011	(2 pages)
17 Jun 2011	AA	Group of companies' accounts made up to 28 February 2011	(21 pages)
20 Apr 2011	AP01	Appointment of Stephanie Coleman as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr David Whitfield as a director	(2 pages)