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STANDARD PLANT HIRE LIMITED

Company number 06803913

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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)
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 CH01 Director's details changed for Mr Michael Fleming on 16 November 2015
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 100
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company dividend and other company business 28/01/2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Michael Fleming on 28 January 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom on 15 November 2011
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from James Graham House 45 Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH on 22 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Michael Fleming on 1 October 2009
17 Feb 2009 288b Appointment terminated director keith dungate