- Company Overview for ARDENT HIRE SOLUTIONS LIMITED (03987596)
- Filing history for ARDENT HIRE SOLUTIONS LIMITED (03987596)
- People for ARDENT HIRE SOLUTIONS LIMITED (03987596)
- Charges for ARDENT HIRE SOLUTIONS LIMITED (03987596)
- More for ARDENT HIRE SOLUTIONS LIMITED (03987596)
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) |
---|---|---|---|
17 Sep 2015 | AP01 | Appointment of Miss Elaine Wendy Miller as a director on 20 August 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Steven James Corcoran as a director on 20 August 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Simon Richard Waller as a director on 20 August 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Martin Joseph Fitzpatrick as a director on 20 August 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Anthony Patrick Fitzpatrick as a director on 20 August 2015 | |
16 Sep 2015 | TM02 | Termination of appointment of John Joseph Fitzpatrick as a secretary on 20 August 2015 | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
25 Aug 2015 | MR01 | Registration of charge 039875960003, created on 20 August 2015 | |
29 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
23 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
20 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
|
|
10 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Jul 2014 | CH01 | Director's details changed for Martin Joseph Fitzpatrick on 18 June 2014 | |
02 Jul 2014 | CH01 | Director's details changed for Anthony Patrick Fitzpatrick on 18 June 2014 | |
02 Jul 2014 | CH03 | Secretary's details changed for John Joseph Fitzpatrick on 18 June 2014 | |
18 Jun 2014 | AD01 | Registered office address changed from 1 Winnington Road London N2 0TP on 18 June 2014 | |
26 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
|
|
30 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
20 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
28 Oct 2012 | AP01 | Appointment of Simon Richard Waller as a director | |
26 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
16 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
11 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
15 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
15 Jul 2010 | AA | Full accounts made up to 31 March 2010 |