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COX HIRE HOLDINGS LIMITED

Company number 09320212

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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 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150,001	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150,001 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP03	Appointment of Mr Anthony Iliff as a secretary on 28 January 2015	View PDF Appointment of Mr Anthony Iliff as a secretary on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 150,001	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 150,001 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AP01	Appointment of Mr David William Percy Cox as a director on 15 January 2015	View PDF Appointment of Mr David William Percy Cox as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Mr Simon John Cox as a director on 15 January 2015	View PDF Appointment of Mr Simon John Cox as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Mr Ian James Rampling as a director on 15 January 2015	View PDF Appointment of Mr Ian James Rampling as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 15/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 15/01/2015 - link opens in a new window - 37 pages (37 pages)
20 Jan 2015	MR01	Registration of charge 093202120001, created on 15 January 2015	View PDF Registration of charge 093202120001, created on 15 January 2015 - link opens in a new window - 24 pages (24 pages)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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