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PLANT HIRE UK LIMITED

Company number 05457700

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Company Results (links open in a new window)
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)
01 Aug 2019 PSC07 Cessation of Wayne Patrick Illidge as a person with significant control on 27 June 2019
01 Aug 2019 AP01 Appointment of Mr Benjamin David Hancock as a director on 27 June 2019
09 Jul 2019 MR01 Registration of charge 054577000007, created on 27 June 2019
09 Jul 2019 MR01 Registration of charge 054577000005, created on 27 June 2019
09 Jul 2019 MR01 Registration of charge 054577000006, created on 27 June 2019
02 Jul 2019 MR01 Registration of charge 054577000004, created on 27 June 2019
03 Jun 2019 PSC01 Notification of Wayne Patrick Illidge as a person with significant control on 6 April 2016
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Jan 2019 AA Accounts for a small company made up to 30 September 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
25 Jan 2018 AA Accounts for a small company made up to 30 September 2017
02 Jun 2017 AA Accounts for a small company made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,004.00
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,004
10 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
22 Jan 2016 AA Accounts for a small company made up to 30 September 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
03 Jan 2015 AA Accounts for a small company made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10,000
19 Nov 2013 AA Accounts for a small company made up to 30 September 2013
21 Jun 2013 MR04 Satisfaction of charge 2 in full
30 May 2013 MR04 Satisfaction of charge 1 in full
23 May 2013 MR04 Satisfaction of charge 3 in full