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N.M.T. PLANT HIRE LIMITED

Company number 01401323

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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)
15 Jun 2012 CC04 Statement of company's objects
15 Jun 2012 SH08 Change of share class name or designation
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 28 February 2011
22 Jun 2011 TM02 Termination of appointment of Richard Ambridge as a secretary
22 Jun 2011 TM01 Termination of appointment of Richard Ambridge as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 28 February 2010
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 28 February 2009
21 Mar 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 AA Accounts for a small company made up to 28 February 2008
04 Feb 2008 363a Return made up to 31/12/07; full list of members
04 Feb 2008 353 Location of register of members
22 Oct 2007 AA Accounts for a small company made up to 28 February 2007
29 Mar 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
16 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Oct 2006 AA Accounts for a small company made up to 31 January 2006
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 AA Accounts for a small company made up to 31 January 2005
06 Jan 2005 363s Return made up to 31/12/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 January 2004