HSS HIRE LIMITED

Company number 04889012

Date	Type	Description	View / Download
26 Jul 2018	MR01	Registration of charge 048890120001, created on 10 July 2018	(79 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	(3 pages)
06 Oct 2017	AD01	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 6 October 2017	(1 page)
05 Oct 2017	AD03	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
05 Oct 2017	AD02	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
07 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
17 May 2016	AP01	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 28 September 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(4 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(4 pages)
20 Jun 2014	AP01	Appointment of Mr Stephen Neil Trowbridge as a director	(2 pages)
11 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next