HSS HIRE GROUP PLC

Company number 09378067

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,547,619.04	(8 pages)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 24 September 2015	(1 page)
15 Sep 2015	AA	Initial accounts made up to 17 July 2015	(19 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company information 16/06/2015	(3 pages)
15 Jul 2015	SH19	Statement of capital on 15 July 2015 GBP 1,547,619.04	(5 pages)
15 Jul 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
15 Jul 2015	CERT15	Certificate of reduction of issued capital	(1 page)
15 May 2015	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 15 May 2015	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 1,106,571.44	(7 pages)
03 Mar 2015	SH02	Sub-division of shares on 3 February 2015	(8 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 1,547,619.04	(5 pages)
23 Feb 2015	SH02	Statement of capital on 3 February 2015 GBP 1,056,571.44	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv/ reduce share prem a/c/ allow meetings on 14 days notice/ authorise political donations 03/02/2015	(54 pages)
03 Feb 2015	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
03 Feb 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
03 Feb 2015	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
19 Jan 2015	AUDS	Auditor's statement	(1 page)
19 Jan 2015	MAR	Re-registration of Memorandum and Articles	(28 pages)
19 Jan 2015	BS	Balance Sheet	(1 page)
19 Jan 2015	AUDR	Auditor's report	(10 pages)
19 Jan 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jan 2015	RR01	Re-registration from a private company to a public company	(5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jan 2015	AP01	Appointment of Mr Nilesh Sachdev as a director on 9 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Douglas Grant Robertson as a director on 9 January 2015	(2 pages)