- Company Overview for EVEREADY EQUIPMENT HIRE LIMITED (04330625)
- Filing history for EVEREADY EQUIPMENT HIRE LIMITED (04330625)
- People for EVEREADY EQUIPMENT HIRE LIMITED (04330625)
- More for EVEREADY EQUIPMENT HIRE LIMITED (04330625)
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) |
---|---|---|---|
11 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
09 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
26 Apr 2012 | AP03 | Appointment of James Edward Blair as a secretary | |
26 Apr 2012 | TM02 | Termination of appointment of Suzana Koncarevic as a secretary | |
29 Nov 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
07 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
12 Oct 2011 | AP01 | Appointment of Lynette Gillian Krige as a director | |
30 Aug 2011 | TM01 | Termination of appointment of Justin Read as a director | |
29 Nov 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
25 Nov 2010 | TM01 | Termination of appointment of Claudio Veritiero as a director | |
08 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
13 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2010 | CC04 | Statement of company's objects | |
12 May 2010 | CH01 | Director's details changed for Justin Richard Read on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Claudio Veritiero on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Michael Andrew Mcgrath on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Steven James Corcoran on 11 May 2010 | |
05 May 2010 | CH03 | Secretary's details changed for Suzana Koncarevic on 5 May 2010 | |
19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
17 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Dec 2009 | AD02 | Register inspection address has been changed | |
24 Jul 2009 | 288a | Secretary appointed suzana koncarevic | |
24 Jul 2009 | 288b | Appointment terminated secretary patrick rawnsley | |
03 Dec 2008 | 363a | Return made up to 28/11/08; full list of members |