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WATKINS HIRE LIMITED

Company number 03599314

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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)
24 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 30 June 2019 with updates
19 Mar 2019 AD01 Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE England to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 19 March 2019
19 Dec 2018 AA Full accounts made up to 31 December 2017
29 Oct 2018 TM02 Termination of appointment of Laura Jayne Wilcock as a secretary on 18 October 2018
20 Sep 2018 AP01 Appointment of Steven Blaby as a director on 4 September 2018
20 Sep 2018 TM01 Termination of appointment of Paul Richard Wright as a director on 4 September 2018
10 Sep 2018 AP03 Appointment of Simon Boniface as a secretary on 6 September 2018
10 Sep 2018 TM02 Termination of appointment of Robert Sloss as a secretary on 6 September 2018
04 Sep 2018 PSC05 Change of details for Carrier Rental Systems Limited as a person with significant control on 21 May 2018
13 Aug 2018 SH20 Statement by Directors
13 Aug 2018 SH19 Statement of capital on 13 August 2018
  • GBP 1.149586
13 Aug 2018 CAP-SS Solvency Statement dated 25/07/18
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 PSC02 Notification of Carrier Rental Systems Limited as a person with significant control on 21 May 2018
02 Jul 2018 PSC07 Cessation of Whl 2013 Limited as a person with significant control on 21 May 2018
03 Jan 2018 AA Full accounts made up to 31 December 2016
22 Nov 2017 AP01 Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017
22 Nov 2017 AP01 Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017
22 Nov 2017 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 October 2017
25 Sep 2017 TM01 Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Jul 2017 TM01 Termination of appointment of Roderick Stanley Williams as a director on 15 November 2016
13 Jul 2017 TM01 Termination of appointment of Mark Ashley Walton as a director on 15 November 2016