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SELECT PLANT HIRE COMPANY LIMITED

Company number 01973463

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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)
16 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
08 Mar 2018 AA Full accounts made up to 31 March 2017
18 Oct 2017 AP01 Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017
20 Sep 2017 MR04 Satisfaction of charge 5 in full
16 Aug 2017 MR04 Satisfaction of charge 6 in full
21 Jul 2017 PSC02 Notification of R O'rourke & Son Limited as a person with significant control on 6 April 2016
16 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
08 Jan 2017 AP03 Appointment of Robert Edward Turner as a secretary on 23 December 2016
06 Jan 2017 TM02 Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016
28 Sep 2016 CH01 Director's details changed for Hubert Desmond O'rourke on 31 March 2016
15 Jul 2016 TM01 Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Steve Coleby as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Matthew Gill as a director on 1 July 2016
06 Jul 2016 AP01 Appointment of Mr Stephen John Harley as a director on 1 July 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
30 Jun 2016 AP03 Appointment of Stephen John Sullivan as a secretary on 29 June 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
08 Mar 2016 MR04 Satisfaction of charge 14 in full
08 Mar 2016 MR04 Satisfaction of charge 15 in full
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Paul William McNerney
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 CH01 Director's details changed for Paul Mcnerney on 14 August 2015