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ONE CALL HIRE CAPITAL LIMITED

Company number 01159702

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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)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
13 Oct 2014	AP01	Appointment of Mrs Patricia Fitzpatrick as a director on 8 October 2014	View PDF Appointment of Mrs Patricia Fitzpatrick as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Mrs Elizabeth Jane Baline Fitzpatrick as a director on 8 October 2014	View PDF Appointment of Mrs Elizabeth Jane Baline Fitzpatrick as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Dr Catherine Margaret Fitzpatrick as a director on 8 October 2014	View PDF Appointment of Dr Catherine Margaret Fitzpatrick as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 600	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 600 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	CH01	Director's details changed for Simon Richard Waller on 18 June 2014	View PDF Director's details changed for Simon Richard Waller on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH01	Director's details changed for Martin Joseph Fitzpatrick on 18 June 2014	View PDF Director's details changed for Martin Joseph Fitzpatrick on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH01	Director's details changed for John Joseph Fitzpatrick on 18 June 2014	View PDF Director's details changed for John Joseph Fitzpatrick on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH01	Director's details changed for Anthony Patrick Fitzpatrick on 18 June 2014	View PDF Director's details changed for Anthony Patrick Fitzpatrick on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH03	Secretary's details changed for Simon Richard Waller on 18 June 2014	View PDF Secretary's details changed for Simon Richard Waller on 18 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD01	Registered office address changed from 1 Winnington Road London N2 0TP on 18 June 2014	View PDF Registered office address changed from 1 Winnington Road London N2 0TP on 18 June 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 600	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 600 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
28 Oct 2012	AP01	Appointment of Simon Richard Waller as a director	View PDF Appointment of Simon Richard Waller as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2012	CH01	Director's details changed for John Joseph Fitzpatrick on 22 October 2012	View PDF Director's details changed for John Joseph Fitzpatrick on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
06 Oct 2009	CH01	Director's details changed for Anthony Patrick Fitzpatrick on 1 October 2009	View PDF Director's details changed for Anthony Patrick Fitzpatrick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Simon Richard Waller on 1 October 2009	View PDF Secretary's details changed for Simon Richard Waller on 1 October 2009 - link opens in a new window - 1 page (1 page)

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