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EXPERT HIRE PLANT LIMITED

Company number 03305203

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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)
04 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
03 Nov 2015 AD01 Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AD01 Registered office address changed from Premier House Darlington Street Wolverhampton WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015
17 Jun 2015 CH03 Secretary's details changed for Mark James Calderbank on 16 June 2015
14 May 2015 AP01 Appointment of Mr Andrew William Phillips as a director on 5 May 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
08 Jan 2015 AP01 Appointment of Mr David Himsworth as a director on 7 January 2015
08 Jan 2015 TM01 Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014
21 Nov 2014 MISC Section 519
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Jean Pillois as a director
10 Jan 2012 AP01 Appointment of Paul Thomas Wood as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 AP01 Appointment of Mr Jean Christophe Francois George Pillois as a director
28 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 CERTNM Company name changed millars pumps LIMITED\certificate issued on 24/02/10
  • CONNOT ‐
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03