- Company Overview for CELLHIRE OVERSEAS HOLDINGS LIMITED (02828325)
- Filing history for CELLHIRE OVERSEAS HOLDINGS LIMITED (02828325)
- People for CELLHIRE OVERSEAS HOLDINGS LIMITED (02828325)
- More for CELLHIRE OVERSEAS HOLDINGS LIMITED (02828325)
| 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) |
|---|---|---|---|
| 15 Sep 2014 | AP01 | Appointment of Mr Timothy Rupert Taylor as a director on 15 September 2014 | |
| 15 Sep 2014 | AD01 | Registered office address changed from , 360-364 City Road, London, EC1V 2PY to Park House Clifton Park York YO30 5PB on 15 September 2014 | |
| 15 Sep 2014 | TM01 | Termination of appointment of Jenny Ann Sampson as a director on 15 September 2014 | |
| 15 Sep 2014 | AP03 | Appointment of Mrs Helen Jane Williams as a secretary on 15 September 2014 | |
| 15 Sep 2014 | TM02 | Termination of appointment of Jenny Ann Sampson as a secretary on 15 September 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 10 Feb 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 19 Jun 2012 | CH01 | Director's details changed for Oliver Dawson on 1 January 2010 | |
| 19 Jun 2012 | AD04 | Register(s) moved to registered office address | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 24 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 24 Jun 2010 | AD02 | Register inspection address has been changed | |
| 24 Jun 2010 | CH01 | Director's details changed for Jenny Ann Sampson on 18 June 2010 | |
| 26 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 23 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 22 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 19 Jun 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Jul 2007 | 363a | Return made up to 18/06/07; full list of members |