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PLANT HIRE (GB) LIMITED

Company number 05995048

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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)
22 Dec 2017 AA01 Current accounting period extended from 30 March 2018 to 30 June 2018
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
19 Dec 2017 AA Micro company accounts made up to 30 March 2017
13 Sep 2017 MR01 Registration of charge 059950480001, created on 4 September 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Sep 2017 MR01 Registration of charge 059950480002, created on 4 September 2017
12 Jun 2017 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to Barhale House Bescot Crescent Walsall WS1 4NN on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Patrick Flannery as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of Martin Christopher Flannery as a director on 1 June 2017
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 30 March 2017
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
09 Dec 2015 CH01 Director's details changed for Mr Patrick Curren on 15 September 2015
09 Dec 2015 AP01 Appointment of Mr Patrick Flannery as a director on 15 September 2015
09 Dec 2015 AP01 Appointment of Mr Martin Flannery as a director on 15 September 2015
09 Dec 2015 AP01 Appointment of Mr Patrick Curren as a director on 15 September 2015
09 Dec 2015 TM02 Termination of appointment of Anthony Shepparo as a secretary on 9 December 2015
28 Nov 2015 TM01 Termination of appointment of Dennis Anthony Curran as a director on 12 November 2015
28 Nov 2015 AP01 Appointment of Seans Curran as a director on 12 November 2015
01 Oct 2015 TM01 Termination of appointment of Anthony Keith Sheppard as a director on 15 September 2015
01 Oct 2015 AP01 Appointment of Mr Dennis Anthony Curran as a director on 15 September 2015
01 Oct 2015 AP03 Appointment of Anthony Shepparo as a secretary on 15 September 2015
01 Oct 2015 AD01 Registered office address changed from Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ to 27a Maxwell Road Northwood Middlesex HA6 2XY on 1 October 2015
07 Jul 2015 AP03 Appointment of Anthony Keith Sheppard as a secretary on 2 June 2015
11 Jun 2015 TM02 Termination of appointment of Michael Alexander as a secretary on 2 June 2015