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A MINI CRANE HIRE COMPANY LIMITED

Company number 06635816

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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)
23 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2014 SH02 Sub-division of shares on 13 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Peter Piekarus on 1 October 2009
25 Jul 2010 CH03 Secretary's details changed for Philippa Marie Reilly on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 288b Appointment terminated director laytons management LIMITED
13 Jul 2009 288b Appointment terminated director david sefton
13 Jul 2009 288b Appointment terminated secretary laytons secretaries LIMITED
13 Jul 2009 288a Secretary appointed philippa marie reilly
13 Jul 2009 288a Director appointed peter piekarus
13 Jul 2009 287 Registered office changed on 13/07/2009 from 22 st. John street manchester M3 4EB
10 Jul 2009 CERTNM Company name changed dialmode (356) LIMITED\certificate issued on 11/07/09
08 Jul 2009 363a Return made up to 02/07/09; full list of members
25 Sep 2008 288a Director appointed david wiebe sefton
02 Jul 2008 NEWINC Incorporation