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SRBE INVESTMENTS LIMITED

Company number 10072861

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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)
09 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
31 Jul 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 October 2023
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
04 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2024 AA01 Previous accounting period shortened from 31 October 2023 to 31 May 2023
16 Feb 2024 TM01 Termination of appointment of Francis Angus Locke Marx as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Mark Edward Colley as a director on 15 February 2024
16 Feb 2024 AP01 Appointment of Mr Neil Burton as a director on 15 February 2024
16 Feb 2024 PSC07 Cessation of Merino Industries Ltd as a person with significant control on 15 February 2024
16 Feb 2024 PSC01 Notification of Neil Burton as a person with significant control on 15 February 2024
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 May 2023 CERTNM Company name changed independent plant hire group LTD\certificate issued on 29/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-25
25 May 2023 TM01 Termination of appointment of Peter Owen Goudie as a director on 25 May 2023
25 May 2023 MR04 Satisfaction of charge 100728610003 in full
31 Oct 2022 AA Accounts for a small company made up to 31 October 2021
28 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 October 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
09 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
08 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 SH10 Particulars of variation of rights attached to shares
02 Feb 2021 SH08 Change of share class name or designation
10 Nov 2020 MA Memorandum and Articles of Association