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A & B PLANT HIRE LIMITED

Company number 05411275

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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)
11 Sep 2014 TM01 Termination of appointment of Ian Hulbert as a director on 8 September 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 363a Return made up to 01/04/09; full list of members
18 Sep 2008 363a Return made up to 01/04/08; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
01 May 2007 363a Return made up to 01/04/07; full list of members
01 May 2007 288c Secretary's particulars changed
18 Sep 2006 AA Accounts for a small company made up to 31 December 2005
04 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
11 May 2006 363s Return made up to 01/04/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
16 Nov 2005 CERTNM Company name changed a & b plant (lowton) LIMITED\certificate issued on 16/11/05