BREATHING EQUIPMENT HIRE LIMITED

Company number 02414989

Date	Type	Description	View / Download
24 Jan 2017	CH01	Director's details changed for Mr Clinton Roeder on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
16 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 50	(5 pages)
25 Aug 2015	CH01	Director's details changed for Mr Troy William Thacker on 1 August 2014	(2 pages)
28 Apr 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015	(2 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 50	(4 pages)
13 Aug 2014	CH01	Director's details changed for Mr Clinton Roeder on 4 February 2014	(2 pages)
28 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 51	(4 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 50	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 04/04/2014	(1 page)
10 Apr 2014	SH08	Change of share class name or designation	(2 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 57	(4 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(7 pages)
08 Apr 2014	SH19	Statement of capital on 8 April 2014 GBP 50	(4 pages)
08 Apr 2014	SH20	Statement by directors	(1 page)
08 Apr 2014	CAP-SS	Solvency statement dated 03/04/14	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 03/04/2014	(1 page)

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