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T & W PLANT HIRE LIMITED

Company number 03044992

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
23 Mar 2016 AA Accounts for a small company made up to 30 June 2015
10 Nov 2015 CH01 Director's details changed for Mr Adrian Timothy Norman on 1 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Martin Burchnall on 10 November 2015
04 Nov 2015 MA Memorandum and Articles of Association
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2015 TM01 Termination of appointment of Peter Martin Wales as a director on 28 September 2015
19 Oct 2015 AP01 Appointment of Mr Martin Burchnall as a director on 28 September 2015
19 Oct 2015 AP01 Appointment of Mr Adrian Timothy Norman as a director on 28 September 2015
05 Oct 2015 MR01 Registration of charge 030449920005, created on 29 September 2015
30 Sep 2015 MR01 Registration of charge 030449920004, created on 29 September 2015
28 Sep 2015 MR04 Satisfaction of charge 2 in full
23 Sep 2015 MR04 Satisfaction of charge 3 in full
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
31 Mar 2015 AA Accounts for a small company made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
17 Dec 2013 AA Accounts for a small company made up to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 30 June 2011
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3