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CARA PLANT HIRE LIMITED

Company number SC281094

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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 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
09 Mar 2016 SH06 Cancellation of shares. Statement of capital on 23 February 2016
  • GBP 68
09 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2016 SH03 Purchase of own shares.
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 AP01 Appointment of Elaine Morgan as a director on 26 March 2014
20 Jan 2015 AP01 Appointment of Mairhead Markey as a director on 26 March 2014
20 Jan 2015 AP01 Appointment of Mr Gary Morgan as a director on 26 March 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mark Allan Markey on 1 January 2012
07 Mar 2012 CH03 Secretary's details changed for Mairead Markey on 1 January 2012
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
09 Apr 2009 363a Return made up to 04/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / mark markey / 01/01/2009