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P. & E. HARRINGTON PLANT HIRE LIMITED

Company number 01214466

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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)
21 Apr 2015 MR04 Satisfaction of charge 012144660002 in full
17 Apr 2015 MR01 Registration of charge 012144660010, created on 16 April 2015
17 Apr 2015 MR01 Registration of charge 012144660008, created on 16 April 2015
17 Apr 2015 MR01 Registration of charge 012144660009, created on 16 April 2015
20 Mar 2015 TM01 Termination of appointment of Andrew Wood as a director on 18 March 2015
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015 CH03 Secretary's details changed for Patrick Christopher Harrington on 4 November 2014
11 Feb 2015 CH01 Director's details changed for Mr Vincent Mcloughlin on 4 November 2014
11 Feb 2015 CH01 Director's details changed for Eileen Harrington on 4 November 2014
31 Jul 2014 MR01 Registration of charge 012144660007, created on 25 July 2014
09 May 2014 AP01 Appointment of Mr Duncan Salt as a director
08 May 2014 MEM/ARTS Memorandum and Articles of Association
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014 AP01 Appointment of Mr John Boyle as a director
26 Apr 2014 MR01 Registration of charge 012144660006
14 Feb 2014 AA Accounts for a small company made up to 31 May 2013
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
09 Aug 2013 MR01 Registration of charge 012144660003
09 Aug 2013 MR01 Registration of charge 012144660002
09 Aug 2013 MR01 Registration of charge 012144660004
09 Aug 2013 MR01 Registration of charge 012144660005
18 Jul 2013 AP01 Appointment of Mr Vincent Mcloughlin as a director
13 Feb 2013 AA Accounts for a small company made up to 31 May 2012
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders