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KEAVENEY PLANT HIRE LIMITED

Company number 04485434

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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)
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
25 Jul 2017 PSC01 Notification of Andrew Keaveney as a person with significant control on 6 April 2016
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 151.6
09 Apr 2017 SH02 Sub-division of shares on 20 March 2017
06 Apr 2017 CH01 Director's details changed for Michael William Keaveney on 7 October 2016
03 Apr 2017 SH08 Change of share class name or designation
31 Mar 2017 AP03 Appointment of Steven Patrick Lynch as a secretary on 21 March 2017
31 Mar 2017 TM02 Termination of appointment of Peter Alun Edward Simpson as a secretary on 21 March 2017
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Oct 2016 SH06 Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 143
06 Oct 2016 SH03 Purchase of own shares.
05 Oct 2016 CS01 Confirmation statement made on 14 July 2016 with updates
03 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 149
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 149
18 Sep 2015 SH03 Purchase of own shares.
14 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 156
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Sep 2014 SH06 Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 156
15 Sep 2014 SH03 Purchase of own shares.
09 Sep 2014 SH10 Particulars of variation of rights attached to shares
09 Sep 2014 SH08 Change of share class name or designation
09 Sep 2014 CC04 Statement of company's objects