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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)
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2014 TM01 Termination of appointment of Paul Douglas Marsh as a director on 18 August 2014
28 Aug 2014 AP01 Appointment of Michael William Keaveney as a director on 21 August 2014
05 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
21 Jul 2014 CERTNM Company name changed holt plant south east LTD\certificate issued on 21/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
21 Jul 2014 CONNOT Change of name notice
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Apr 2014 AP03 Appointment of Peter Alun Edward Simpson as a secretary
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
12 Jun 2013 CH01 Director's details changed for Andrew Keaveney on 31 May 2013
12 Jun 2013 CH01 Director's details changed for Andrew Keaveney on 30 May 2013
12 Jun 2013 CH03 Secretary's details changed for Sarah Anne Keaveney on 30 May 2013
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 14/07/09; no change of members
03 Jun 2009 CERTNM Company name changed holt plant southeast LTD\certificate issued on 06/06/09
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363s Return made up to 14/07/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Dec 2007 288b Director resigned