CALL 2 HIRE LTD

Company number 06044686

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Mr David John Roberts as a director on 1 January 2020	(2 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
17 May 2019	PSC01	Notification of Julie Williams as a person with significant control on 8 April 2019	(2 pages)
17 May 2019	PSC01	Notification of Andrew John Williams as a person with significant control on 8 April 2019	(2 pages)
17 May 2019	PSC07	Cessation of Alan Stephen Forward as a person with significant control on 8 April 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Andrew John Williams as a director on 8 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Mrs Julie Williams as a director on 8 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Paul Robertson as a director on 8 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Alan Stephen Forward as a director on 8 April 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
05 Mar 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
09 Mar 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
11 Apr 2016	TM02	Termination of appointment of Vance Harris Services Limited as a secretary on 31 March 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
29 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
20 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 Feb 2014	CH04	Secretary's details changed for Vance Harris Services Limited on 17 December 2013	(1 page)
13 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)