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FRED CHAMPION HIRE LIMITED

Company number 03200041

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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)
30 Jan 2014 AP01 Appointment of Mr Shaun David Champion as a director
31 Dec 2013 AA Full accounts made up to 30 September 2013
26 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000
11 Jul 2013 SH20 Statement by directors
11 Jul 2013 SH19 Statement of capital on 11 July 2013
  • GBP 500
11 Jul 2013 CAP-SS Solvency statement dated 28/06/13
11 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000
11 Jul 2013 SH20 Statement by directors
11 Jul 2013 SH19 Statement of capital on 11 July 2013
  • GBP 500
11 Jul 2013 CAP-SS Solvency statement dated 28/06/13
11 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
03 Oct 2011 TM02 Termination of appointment of Andrew Mansell as a secretary
03 Oct 2011 AP03 Appointment of James Stephen Cleaton-Roberts as a secretary
30 Sep 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Donna Chapman on 1 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Frederick Charles Champion on 1 April 2010
05 Oct 2009 AA Full accounts made up to 31 March 2009