BRIDGETOWN PLANT HIRE LIMITED

Company number 08644031

Date	Type	Description	View / Download
23 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	(35 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
14 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
14 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17	(1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 8,787,500	(3 pages)
14 Mar 2017	AD01	Registered office address changed from 4 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG to 25 Amington Road Birmingham B25 8ET on 14 March 2017	(1 page)
08 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(8 pages)
08 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(30 pages)
20 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(4 pages)
12 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
22 Jan 2016	AP01	Appointment of John Kelly as a director on 17 December 2015	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 17/12/2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,500,000	(3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 3,500,000	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 3,500,000	(3 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,500,000	(3 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,500,000	(3 pages)
29 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,900,000	(3 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,900,000	(3 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,900,000	(3 pages)
03 Dec 2013	AD01	Registered office address changed from Alpine Lodge Poolhead Lane Tanworth-in-Arden Solihull West Midlands B94 5ED United Kingdom on 3 December 2013	(1 page)