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HYBRID POWER HIRE LIMITED

Company number 09712538

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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)
29 Jul 2019	MR01	Registration of charge 097125380003, created on 23 July 2019	View PDF Registration of charge 097125380003, created on 23 July 2019 - link opens in a new window - 28 pages (28 pages)
29 Jul 2019	MR04	Satisfaction of charge 097125380001 in full	View PDF Satisfaction of charge 097125380001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	MR04	Satisfaction of charge 097125380002 in full	View PDF Satisfaction of charge 097125380002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2019	MR01	Registration of charge 097125380002, created on 26 March 2019	View PDF Registration of charge 097125380002, created on 26 March 2019 - link opens in a new window - 18 pages (18 pages)
19 Mar 2019	MR01	Registration of charge 097125380001, created on 12 March 2019	View PDF Registration of charge 097125380001, created on 12 March 2019 - link opens in a new window - 31 pages (31 pages)
07 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP01	Appointment of Mr Stephen Rex Burgin as a director on 1 June 2018	View PDF Appointment of Mr Stephen Rex Burgin as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2018	AP01	Appointment of Mr Marthinus Laurentius Human as a director on 15 February 2018	View PDF Appointment of Mr Marthinus Laurentius Human as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Geoffrey William Hoon as a director on 15 February 2018	View PDF Appointment of Mr Geoffrey William Hoon as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP01	Appointment of Ms Janene Dianne Dooler as a director on 1 August 2017	View PDF Appointment of Ms Janene Dianne Dooler as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,095,861	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,095,861 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2016	CERTNM	Company name changed hybrid generator hire LIMITED\certificate issued on 14/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	View PDF Company name changed hybrid generator hire LIMITED\certificate issued on 14/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	CERTNM	Company name changed hybridgeneratorhire LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed hybridgeneratorhire LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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