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PLANTFORCE RENTALS LTD

Company number 02677625

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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)
23 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 05/08/2021
19 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,004
16 Jul 2021 CH01 Director's details changed for Mr Paul Leslie Oldham on 14 July 2021
24 Jun 2021 AA Full accounts made up to 30 September 2020
13 Apr 2021 MR04 Satisfaction of charge 026776250011 in full
13 Apr 2021 MR04 Satisfaction of charge 026776250009 in full
22 Mar 2021 MR01 Registration of charge 026776250012, created on 18 March 2021
22 Mar 2021 MR01 Registration of charge 026776250013, created on 18 March 2021
17 Mar 2021 MR04 Satisfaction of charge 026776250010 in full
09 Mar 2021 MR05 All of the property or undertaking has been released from charge 026776250010
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
27 Jan 2021 MR01 Registration of charge 026776250011, created on 22 January 2021
11 Jan 2021 MR04 Satisfaction of charge 3 in full
07 Apr 2020 AA Full accounts made up to 30 September 2019
29 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
11 Apr 2019 AA Full accounts made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 376,497.3309
03 Sep 2018 MR01 Registration of charge 026776250010, created on 29 August 2018
14 Aug 2018 SH10 Particulars of variation of rights attached to shares
14 Aug 2018 SH08 Change of share class name or designation
10 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot 27/07/2018
06 Aug 2018 AP01 Appointment of Mr Paul Leslie Oldham as a director on 27 July 2018
01 Aug 2018 AP01 Appointment of Mr Samuel Joseph Mercer as a director on 27 July 2018
30 Jul 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 27 July 2018