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C. P. HIRE LIMITED

Company number NI011306

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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)
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
25 Oct 2017 AA Full accounts made up to 31 May 2017
19 Dec 2016 AA Accounts for a medium company made up to 31 May 2016
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Apr 2016 AUD Auditor's resignation
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 530,000.00
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AA Full accounts made up to 31 May 2015
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 530,000
12 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 510,000
30 Sep 2014 AA Full accounts made up to 31 May 2014
10 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 510,000
28 Oct 2013 AA Full accounts made up to 31 May 2013
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share class; allot shares 31/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 510,000
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for David William Hutchinson on 25 November 2012
11 Oct 2012 AA Full accounts made up to 31 May 2012
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 May 2011
16 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Katie Hutchinson on 16 December 2010