TRAD HIRE & SALES LIMITED

Company number 03491083

Date	Type	Description	View / Download
24 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 5,073.54	(13 pages)
23 Feb 2015	AD01	Registered office address changed from Pelican Wharf Imperial Street Bromley by Bow London E3 3ED to Trad House Imperial Street Bromley by Bow London E3 3ED on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Louis Marie Maurice Roger Huetz as a director on 4 December 2014	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Antoine Ollivier as a director on 4 December 2014	(1 page)
22 Jan 2015	AP01	Appointment of Mr John Paterson as a director on 6 November 2014	(2 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(35 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 5,073.54	(13 pages)
27 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 August 2014	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,073.54	(4 pages)
16 Oct 2013	SH06	Cancellation of shares. Statement of capital on 16 October 2013 GBP 5,042.60	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
16 Oct 2013	SH08	Change of share class name or designation	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Oct 2013	SH03	Purchase of own shares.	(3 pages)
10 Oct 2013	AP01	Appointment of Monsieur Antoine Ollivier as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Ray Neilson as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Madame Isabelle Marie Andree Montfort Epouse Garcia as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Dr Mohed Altrad as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Doretta Smith as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Colin Dobson as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of David Green as a director	(1 page)