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CP HIRE (GB) LTD

Company number 07900784

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100,650
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100,650
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,650
13 Sep 2013 AD01 Registered office address changed from Unit 3 Viaduct Road Gwaelod-Y-Garth Cardiff CF15 9JN United Kingdom on 13 September 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 150
05 Jul 2013 SH06 Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 100
05 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2013 SH03 Purchase of own shares.
17 Jun 2013 TM01 Termination of appointment of Paul Rowsell as a director
18 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from Unit 3 Viaduct Road Gwaelod-Y-Garth Cardiff CF15 9JN United Kingdom on 18 February 2013
18 Feb 2013 AD01 Registered office address changed from C/O M & M Garage Moy Road Industrial Estate Taffs Well, Cardiff CF15 7QR Wales on 18 February 2013
15 Feb 2013 CH01 Director's details changed for Mr John Rawnsley on 15 February 2013
15 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
15 Feb 2013 CH03 Secretary's details changed for Mr John Rawnsley on 15 February 2013
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/02/2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 225,000.00
  • ANNOTATION A second filed SH01 was registered on 06/11/2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 NEWINC Incorporation