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CONTAINER HIRE SERVICES LIMITED

Company number 06045211

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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)
19 Oct 2016 AD01 Registered office address changed from Progress House Dock Road Liverpool L19 2JR to C/O Jordans Corporate Law Limited 21 st. Thomas Street Bristol BS1 6JS on 19 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300,100
11 Mar 2016 CH01 Director's details changed for Joseph Simpson on 1 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300,100
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 300,100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 TM01 Termination of appointment of Sven Von Appen as a director
13 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jul 2010 AP03 Appointment of Mr Joseph Simpson as a secretary
05 Jul 2010 TM02 Termination of appointment of Rysaffe Secretaries as a secretary
11 May 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Rysaffe Secretaries on 8 January 2010
11 May 2010 CH01 Director's details changed for Joseph Simpson on 8 January 2010
16 Apr 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 16 April 2010
12 Mar 2010 AP01 Appointment of Sven Benjamin Von Appen as a director
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 300,100.00
11 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities