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WALES AND BORDER COUNTIES PLANT HIRE LIMITED

Company number 01460484

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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)
30 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
31 Oct 2024 AP01 Appointment of Mr Bevan John Browne as a director on 30 October 2024
31 Oct 2024 TM01 Termination of appointment of Andrew William John Donnan as a director on 30 October 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 TM01 Termination of appointment of Nick Mason as a director on 4 September 2023
13 Sep 2023 AP01 Appointment of Mr Andrew William John Donnan as a director on 4 September 2023
03 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Stephen Tomkins as a director on 12 December 2022
21 Nov 2022 AP01 Appointment of David Alderdice Parr as a director on 8 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 PSC05 Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
09 May 2022 TM01 Termination of appointment of Paul Fleetham as a director on 30 April 2022
31 Mar 2022 AA Full accounts made up to 31 December 2020
21 Mar 2022 TM01 Termination of appointment of Martyn Gerald Evans as a director on 23 February 2022
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Jul 2021 TM01 Termination of appointment of Anthony Morgan as a director on 5 July 2021
08 Jul 2021 AP01 Appointment of Mr Stephen Tomkins as a director on 5 July 2021
03 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Shaun Thompson as a director on 18 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 December 2018