LIEBHERR-RENTAL LIMITED

Company number 06090446

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 15,205,668	(4 pages)
20 Jan 2015	AP01	Appointment of Mr Lee Palmer as a director on 1 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Martin Emile Schickel as a director on 31 December 2014	(1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 15,205,668	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Aug 2013	AP01	Appointment of Mr Martin Emile Schickel as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Peter Mayr as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
16 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
04 Jul 2011	AP01	Appointment of Mr Peter Mayr as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Stefan Heissler as a director	(1 page)
25 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 15,205,668	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
15 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(14 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
18 May 2009	288b	Appointment terminated secretary paul robson	(1 page)
18 May 2009	288a	Secretary appointed ms claire webber	(1 page)
28 Apr 2009	88(2)	Ad 20/03/09\gbp si 2500000@1=2500000\gbp ic 9205668/11705668\	(2 pages)
28 Apr 2009	123	Nc inc already adjusted 20/03/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)