- Company Overview for JARDINE CRANE HIRE LIMITED (07388794)
- Filing history for JARDINE CRANE HIRE LIMITED (07388794)
- People for JARDINE CRANE HIRE LIMITED (07388794)
- More for JARDINE CRANE HIRE LIMITED (07388794)
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) |
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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
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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
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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
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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
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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 |