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USKIP HIRE LIMITED

Company number 06291533

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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)
14 Sep 2017 MR01 Registration of charge 062915330001, created on 13 September 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Jun 2017 AP01 Appointment of Mr William John Winters as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Liam Patrick Winters as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Mark William Winters as a director on 1 June 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016
13 Jul 2016 AD01 Registered office address changed from 5 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 13 July 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AD01 Registered office address changed from Unit 2, British Rail Sidings Oakleigh Road South Southgate London N11 1HJ to 5 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 8 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 14
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 14
17 Mar 2014 CH03 Secretary's details changed for Sean Winters on 13 March 2014
17 Mar 2014 CH01 Director's details changed for Mr Mark Winters on 13 March 2014
17 Mar 2014 CH01 Director's details changed for Mr Liam Patrick Winters on 13 March 2014
27 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Liam Patrick Winters on 30 June 2012
23 Aug 2012 SH08 Change of share class name or designation
23 Aug 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association