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ACTIVE PLANT HIRE LIMITED

Company number 05438316

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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)
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 May 2013 CH03 Secretary's details changed for Mrs Catherine O'donovan on 7 September 2012
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Sep 2012 CH03 Secretary's details changed
07 Sep 2012 CH01 Director's details changed for Mr Jeremiah Christopher O'donovan on 7 September 2012
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Mark Scutt as a director
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
24 May 2011 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 27,000
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Jul 2010 AP01 Appointment of Mr Mark Scutt as a director
30 Jul 2010 AP01 Appointment of Mr John Deeble as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 25,000
02 Jun 2010 TM01 Termination of appointment of Cornelious O'donovan as a director
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Cornelious O'donovan on 1 October 2009
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 27/04/09; full list of members
19 Jan 2009 288c Director's change of particulars / jeremiah o'donovan / 15/01/2009
19 Jan 2009 288c Secretary's change of particulars / catherine o'donovan / 15/01/2009
03 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008