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WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED

Company number 05396319

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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)
05 Jul 2017 TM01 Termination of appointment of Jean Rollier as a director on 23 June 2017
05 Jul 2017 AP01 Appointment of Mr Charles Peter Bithell as a director on 23 June 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Nov 2016 AP01 Appointment of Mr Jean Rollier as a director on 22 November 2016
23 Nov 2016 TM01 Termination of appointment of Robin Michael Richardson as a director on 20 November 2016
28 Oct 2016 AP01 Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016
28 Sep 2016 TM01 Termination of appointment of Chris James Chambers as a director on 28 August 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,104
17 Mar 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 Mar 2016 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 MR01 Registration of charge 053963190006, created on 21 May 2015
12 May 2015 MA Memorandum and Articles of Association
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2015 MR04 Satisfaction of charge 5 in full
14 Apr 2015 MR04 Satisfaction of charge 4 in full
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,104
19 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
19 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 May 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,104
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Sep 2013 TM01 Termination of appointment of a director
03 Jul 2013 AP01 Appointment of Mr Robin Richardson as a director