- Company Overview for MGB PLANT HIRE LIMITED (09743160)
- Filing history for MGB PLANT HIRE LIMITED (09743160)
- People for MGB PLANT HIRE LIMITED (09743160)
- More for MGB PLANT HIRE LIMITED (09743160)
| 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) |
|---|---|---|---|
| 18 Aug 2020 | CH01 | Director's details changed for Mr Shane Mcguinness on 28 July 2020 | |
| 11 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 16 Sep 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 25 August 2019 with no updates | |
| 30 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 28 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
| 25 Aug 2018 | CS01 | Confirmation statement made on 25 August 2018 with no updates | |
| 21 Jun 2018 | CH01 | Director's details changed for Mr Darren Mcguinness on 1 June 2018 | |
| 21 Jun 2018 | CH01 | Director's details changed for Mr Shane Mcguinness on 1 June 2018 | |
| 21 Jun 2018 | PSC04 | Change of details for Mr Shane Mcguinness as a person with significant control on 1 June 2018 | |
| 21 Jun 2018 | PSC04 | Change of details for Mr Darren Mcguinness as a person with significant control on 1 June 2018 | |
| 08 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
| 25 Aug 2017 | PSC04 | Change of details for Mr Shane Mcguinness as a person with significant control on 25 August 2017 | |
| 25 Aug 2017 | PSC04 | Change of details for Mr Darren Mcguinness as a person with significant control on 25 July 2017 | |
| 18 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 28 Feb 2017 | CH01 | Director's details changed for Mr Shane Mcguinness on 21 February 2017 | |
| 28 Feb 2017 | CH01 | Director's details changed for Mr Darren Mcguinness on 21 February 2017 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 26 Oct 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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|
| 24 Oct 2015 | CH01 | Director's details changed for Mr Shane Mcguinness on 31 August 2015 | |
| 24 Oct 2015 | CH01 | Director's details changed for Mr Darren Mcguinness on 31 August 2015 | |
| 05 Oct 2015 | AD01 | Registered office address changed from 1 Park House 28 Park Street Luton Bedfordshire LU1 3FL United Kingdom to 17 Pennine Parade Pennine Drive London NW2 1NT on 5 October 2015 | |
| 24 Aug 2015 | TM02 | Termination of appointment of Porema Limited as a secretary on 21 August 2015 | |
| 24 Aug 2015 | TM01 | Termination of appointment of Sean Kavanagh as a director on 21 August 2015 |