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HB RENTALS LIMITED

Company number 03650140

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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)
19 Jul 2021 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2021
08 Jun 2021 AP01 Appointment of James W. Spexarth as a director on 14 May 2021
04 Jun 2021 TM01 Termination of appointment of William Blix Masters as a director on 18 May 2021
04 Jun 2021 AP01 Appointment of Blaine Douglass Edwards as a director on 14 May 2021
04 Jun 2021 AP01 Appointment of Joanna Clark as a director on 14 May 2021
04 Nov 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 16 March 2020
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 AA Full accounts made up to 31 December 2017
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Robert Taylor as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of William Blix Masters as a director on 1 March 2018
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 PSC07 Cessation of Superior Energy Services (Holdings) Limited as a person with significant control on 31 May 2017
29 Jun 2017 PSC02 Notification of Superior Energy Services (Uk) Limited as a person with significant control on 31 May 2017
07 Jan 2017 AA Full accounts made up to 31 December 2015
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 Aug 2016 AP01 Appointment of Alan Patrick Bernard as a director on 3 August 2016
11 Aug 2016 TM01 Termination of appointment of Lynton Guy Cook Iii as a director
11 Aug 2016 TM01 Termination of appointment of Deidre Doucet Toups as a director on 3 August 2016
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,195
08 Oct 2015 AA Full accounts made up to 31 December 2014