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EDGE EQUIPMENT HIRE LIMITED

Company number 07270180

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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)
02 Oct 2015 AD01 Registered office address changed from 21 Davis Close Barrs Court Bristol BS30 7BU to Unit 26 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 2 October 2015
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
27 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
12 Jun 2014 AP01 Appointment of Mr Christopher John Sims as a director
12 Jun 2014 TM01 Termination of appointment of Christopher Sims as a director
08 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
08 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
03 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
26 Mar 2011 AP01 Appointment of Mr Charles Anthony Lawrence Skinner as a director
26 Mar 2011 AP01 Appointment of Mr William Jon Cooke as a director
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000.00
23 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2011 MEM/ARTS Memorandum and Articles of Association
04 Mar 2011 CERTNM Company name changed finver LIMITED\certificate issued on 04/03/11
  • CONNOT ‐
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)