- Company Overview for HSS HIRE GROUP PLC (09378067)
- Filing history for HSS HIRE GROUP PLC (09378067)
- People for HSS HIRE GROUP PLC (09378067)
- Charges for HSS HIRE GROUP PLC (09378067)
- More for HSS HIRE GROUP PLC (09378067)
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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09 Jan 2020 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
23 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Jul 2019 | RESOLUTIONS |
Resolutions
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11 Feb 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
24 Jul 2018 | MR01 | Registration of charge 093780670001, created on 10 July 2018 | |
10 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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|
17 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
02 Oct 2017 | AD01 | Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS United Kingdom to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2 October 2017 | |
15 Aug 2017 | CH01 | Director's details changed for Mr Thomas Sweet-Escott on 15 August 2017 | |
19 Jul 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | RESOLUTIONS |
Resolutions
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05 Jun 2017 | AP01 | Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 | |
23 May 2017 | TM01 | Termination of appointment of John Bruce Gill as a director on 23 May 2017 | |
12 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
17 Feb 2017 | AP03 | Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 | |
17 Feb 2017 | TM02 | Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
28 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 28 December 2016
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23 Aug 2016 | AP01 | Appointment of Mr Paul Quested as a director on 22 August 2016 | |
14 Jul 2016 | AA | Group of companies' accounts made up to 26 December 2015 | |
16 Jun 2016 | TM01 | Termination of appointment of Nilesh Sachdev as a director on 15 June 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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02 Oct 2015 | TM01 | Termination of appointment of John Christopher Davies as a director on 24 September 2015 |