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JARDINE CRANE HIRE LIMITED

Company number 07388794

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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 Nov 2016 AP01 Appointment of Mr Jean Rollier as a director on 22 November 2016
23 Nov 2016 TM01 Termination of appointment of Robin Michael Richardson as a director on 20 November 2016
28 Oct 2016 AP01 Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2016 TM01 Termination of appointment of Chris James Chambers as a director on 28 August 2016
17 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 May 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015 TM01 Termination of appointment of Peter Cosgrove as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Peter Cosgrove as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Graham Holyland as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mr Chris James Chambers as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mr Robin Richardson as a director on 4 December 2015
07 Dec 2015 TM02 Termination of appointment of Lynn Cosgrove as a secretary on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from , Field Barn the Mount, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JL to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 7 December 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
19 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Mar 2015 AD01 Registered office address changed from , C/O Rushlift Ltd, Rushlift Ltd Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 5 March 2015
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
25 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Jan 2014 CH01 Director's details changed for Mr Graham Holyland on 15 November 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
05 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011