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RS PLANT & TOOL HIRE LIMITED

Company number 09899325

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 AD01 Registered office address changed from Unit 3, Springfield Business Centre Moorend Road Potterspury Towcester Northamptonshire NN12 7QG England to Campbell Works Clarke Road Northampton NN1 4PW on 10 July 2019
14 Jun 2019 AD01 Registered office address changed from Campbell Works Clarke Road Northampton Northamptonshire NN1 4PW England to Unit 3, Springfield Business Centre Moorend Road Potterspury Towcester Northamptonshire NN12 7QG on 14 June 2019
27 Feb 2019 TM01 Termination of appointment of Paul David Russell as a director on 27 February 2019
27 Feb 2019 PSC07 Cessation of Paul David Russell as a person with significant control on 27 February 2019
29 Jan 2019 TM01 Termination of appointment of Anna Maria Swannell as a director on 29 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
16 May 2018 MR04 Satisfaction of charge 098993250001 in full
09 May 2018 MR01 Registration of charge 098993250001, created on 20 April 2018
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Mrs Julie Higham as a director on 26 April 2017
28 Apr 2017 TM01 Termination of appointment of Darren Russell as a director on 26 April 2017
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
07 Nov 2016 CH01 Director's details changed for Mrs Anna Maria Swannell on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr Darren Russell as a director on 7 November 2016
11 Oct 2016 AD01 Registered office address changed from Unit 3 Galleon Wharf Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NL United Kingdom to Campbell Works Clarke Road Northampton Northamptonshire NN1 4PW on 11 October 2016
02 Feb 2016 TM01 Termination of appointment of Thomas William Swannell as a director on 20 January 2016
14 Jan 2016 AP01 Appointment of Mrs Anna Maria Swannell as a director on 24 December 2015
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted