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BRANDON HIRE GROUP LIMITED

Company number 07324341

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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)
26 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Nov 2017	AP01	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017	View PDF Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AP01	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017	View PDF Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM01	Termination of appointment of David Richard Wardrop as a director on 7 November 2017	View PDF Termination of appointment of David Richard Wardrop as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017	View PDF Termination of appointment of Tim Valentine Smith as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017	View PDF Termination of appointment of Nicholas David Morrill as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017	View PDF Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Anthony John Partridge as a director on 7 November 2017	View PDF Termination of appointment of Anthony John Partridge as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	MR01	Registration of charge 073243410005, created on 7 November 2017	View PDF Registration of charge 073243410005, created on 7 November 2017 - link opens in a new window - 17 pages (17 pages)
14 Nov 2017	MR01	Registration of charge 073243410006, created on 7 November 2017	View PDF Registration of charge 073243410006, created on 7 November 2017 - link opens in a new window - 17 pages (17 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
14 Jun 2016	AP01	Appointment of Philip Andrew Leahy as a director on 1 June 2016	View PDF Appointment of Philip Andrew Leahy as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
06 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR01	Registration of charge 073243410004, created on 8 April 2016	View PDF Registration of charge 073243410004, created on 8 April 2016 - link opens in a new window - 42 pages (42 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)

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BRANDON HIRE GROUP LIMITED

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