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MARK ONE HIRE LIMITED

Company number 02310054

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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)
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 SH08 Change of share class name or designation
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
11 Sep 2017 MR01 Registration of charge 023100540007, created on 5 September 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CH01 Director's details changed for Mark Newell on 28 June 2013
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 51,484
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
14 Sep 2015 CH01 Director's details changed for Mr Alan Charles Ball on 1 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 150,000
05 Feb 2014 AP01 Appointment of Mr Alan Charles Ball as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009