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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)
03 Jul 2013 TM01 Termination of appointment of Neil Partridge as a director
18 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a small company made up to 30 April 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2012 MG01 Duplicate mortgage certificatecharge no:3
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AP01 Appointment of Mr Neil Russell Partridge as a director
19 Jun 2012 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA on 19 June 2012
19 Jun 2012 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
19 Jun 2012 TM01 Termination of appointment of Donna Metters as a director
19 Jun 2012 TM01 Termination of appointment of Brian Metters as a director
19 Jun 2012 TM02 Termination of appointment of Donna Metters as a secretary
19 Jun 2012 AP01 Appointment of Mr Chris James Chambers as a director
08 Jun 2012 AUD Auditor's resignation
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders