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A D PLANT HIRE LIMITED

Company number 06324349

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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)
06 Mar 2017 SH08 Change of share class name or designation
21 Feb 2017 CH03 Secretary's details changed for Mrs Lisa Hughes on 20 February 2017
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
20 Feb 2017 CH01 Director's details changed for Mrs Lisa Carmen Hughes on 20 February 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 Jun 2016 AP01 Appointment of Mr Donal James Hughes as a director on 7 June 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
16 Mar 2015 AD01 Registered office address changed from Swift House, Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 16 March 2015
27 Nov 2014 TM01 Termination of appointment of Anthony Constantine as a director on 27 November 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2014 AP01 Appointment of Mr Anthony Constantine as a director on 17 September 2014
28 Aug 2014 TM01 Termination of appointment of Anthony Constantine as a director on 30 May 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
29 May 2014 AP01 Appointment of Mr Anthony Constantine as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 AP03 Appointment of Mrs Lisa Hughes as a secretary
27 Nov 2013 TM02 Termination of appointment of Donal Hughes as a secretary
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders