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AINSCOUGH CRANE HIRE LTD

Company number 03245223

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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)
27 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 September 2019
06 Jan 2020 AP01 Appointment of Mr Jeremy Edward Fry as a director on 1 January 2020
19 Nov 2019 SH02 Consolidation of shares on 12 September 2019
08 Nov 2019 AP01 Appointment of Mr Jason Glover as a director on 6 November 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 571400 b shares redominated 5714 ordinary shares of £1 12/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 SH08 Change of share class name or designation
20 Sep 2019 MR01 Registration of charge 032452230049, created on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr Michael Mount as a director on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr Peter Mossig as a director on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr Peter John Gibbs as a director on 13 September 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Sep 2019 AD04 Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
01 Aug 2019 MR01 Registration of charge 032452230048, created on 18 July 2019
15 Mar 2019 TM01 Termination of appointment of Janet Elizabeth Entwistle as a director on 15 March 2019
28 Jan 2019 AA Full accounts made up to 31 May 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
23 Feb 2018 AA Full accounts made up to 31 May 2017
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Jul 2017 TM01 Termination of appointment of Jean Rollier as a director on 23 June 2017
05 Jul 2017 AP01 Appointment of Mr Charles Peter Bithell as a director on 23 June 2017
10 Feb 2017 AA Full accounts made up to 31 May 2016
23 Nov 2016 AP01 Appointment of Mr Jean Rollier as a director on 22 November 2016
23 Nov 2016 TM01 Termination of appointment of Robin Michael Richardson as a director on 20 November 2016
28 Oct 2016 AP01 Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016