HIREMECH HOLDINGS LIMITED

Company number 04483665

Date	Type	Description	View / Download
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
28 May 2020	AP03	Appointment of Mr Iain Robert Wilton as a secretary on 2 April 2020	(2 pages)
28 May 2020	TM02	Termination of appointment of Cheryl Gosch as a secretary on 1 April 2020	(1 page)
16 Jan 2020	MA	Memorandum and Articles of Association	(6 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Dec 2019	MR01	Registration of charge 044836650003, created on 12 December 2019	(47 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
30 Aug 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
13 Aug 2019	AD04	Register(s) moved to registered office address Orbital 7 Orbital Way Cannock WS11 8XW	(1 page)
07 Aug 2019	AP03	Appointment of Cheryl Gosch as a secretary on 6 August 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Harjinder Kaur Kandola as a secretary on 6 August 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Orbital 7 Orbital Way Cannock WS11 8XW on 28 January 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Peter Brian Jones as a director on 2 January 2019	(2 pages)
11 Jan 2019	AP03	Appointment of Harjinder Kaur Kandola as a secretary on 2 January 2019	(2 pages)
11 Jan 2019	PSC02	Notification of Briggs Equipment Uk Limited as a person with significant control on 2 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Roderick John Elliott Smith as a director on 2 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Paul Stanley Green as a director on 2 January 2019	(1 page)
11 Jan 2019	TM02	Termination of appointment of Roderick John Elliott Smith as a secretary on 2 January 2019	(1 page)
11 Jan 2019	PSC07	Cessation of Paul Stanley Green as a person with significant control on 2 January 2019	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
02 Jul 2018	AD02	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT	(1 page)

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