- Company Overview for DIRECT INSTRUMENT HIRE LIMITED (03176208)
- Filing history for DIRECT INSTRUMENT HIRE LIMITED (03176208)
- People for DIRECT INSTRUMENT HIRE LIMITED (03176208)
- Charges for DIRECT INSTRUMENT HIRE LIMITED (03176208)
- More for DIRECT INSTRUMENT HIRE LIMITED (03176208)
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) |
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06 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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29 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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17 Nov 2015 | AP01 | Appointment of Mr Neil Andrew Stothard as a director on 2 November 2015 | |
12 Nov 2015 | AP03 | Appointment of Allison Margaret Bainbridge as a secretary on 2 November 2015 | |
12 Nov 2015 | AP01 | Appointment of Mrs Allison Margaret Bainbridge as a director on 2 November 2015 | |
12 Nov 2015 | TM02 | Termination of appointment of Barbara Hurley as a secretary on 2 November 2015 | |
12 Nov 2015 | AD01 | Registered office address changed from 16 Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 12 November 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Dennis Michael Wilson as a director on 2 November 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Kenneth Grannell as a director on 2 November 2015 | |
23 Oct 2015 | MR04 | Satisfaction of charge 031762080004 in full | |
23 Oct 2015 | MR04 | Satisfaction of charge 031762080003 in full | |
31 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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|
09 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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|
11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
07 Oct 2013 | MR01 | Registration of charge 031762080004 | |
11 Sep 2013 | RESOLUTIONS |
Resolutions
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|
11 Sep 2013 | AP03 | Appointment of Barbara Hurley as a secretary | |
11 Sep 2013 | AP01 | Appointment of Kenneth Grannell as a director | |
11 Sep 2013 | TM02 | Termination of appointment of Kenneth Carine as a secretary | |
11 Sep 2013 | TM01 | Termination of appointment of Kenneth Carine as a director | |
07 Sep 2013 | MR01 | Registration of charge 031762080003 | |
17 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |