MCKENNA PLANT HIRE (OXFORD) LIMITED

Company number 07867971

Date	Type	Description	View / Download
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	(4 pages)
21 Nov 2012	AP01	Appointment of Mr Nicholas Stewart Roper as a director	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Glen Hall as a secretary	(1 page)
27 Sep 2012	AP01	Appointment of Peter Murphy as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Glen Hall as a director	(1 page)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Feb 2012	CERTNM	Company name changed mckenna (oxford) LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	AD01	Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU United Kingdom on 13 February 2012	(1 page)
09 Feb 2012	AP03	Appointment of Mr Glen Hall as a secretary	(1 page)
08 Feb 2012	TM01	Termination of appointment of Michael Mckenna as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr Martin Dooney as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Glen Hall as a director	(2 pages)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)