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EXTREME PLANT HIRE LTD.

Company number SC328955

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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 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
24 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 authorisation 10/07/2014
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Michael Porter on 8 August 2010
10 Aug 2010 CH01 Director's details changed for Peter Taylor Smillie on 8 August 2010
27 May 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 August 2008
  • GBP 2
25 Aug 2009 363a Return made up to 08/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Feb 2009 363s Return made up to 08/08/08; full list of members
13 Aug 2007 288a New secretary appointed;new director appointed
13 Aug 2007 288a New director appointed
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
08 Aug 2007 NEWINC Incorporation