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INTERVENTION RENTALS U.K. LIMITED

Company number SC571008

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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 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Dec 2017	AD01	Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 12 December 2017	View PDF Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 12 December 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2019	View PDF Confirmation statement made on 24 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2019 - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	MR01	Registration of charge SC5710080001, created on 15 November 2017	View PDF Registration of charge SC5710080001, created on 15 November 2017 - link opens in a new window - 19 pages (19 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/05/2019	View PDF Statement of capital following an allotment of shares on 19 September 2017 GBP 2,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/05/2019 - link opens in a new window - 7 pages (7 pages)
17 Oct 2017	AD01	Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 17 October 2017	View PDF Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 17 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Aug 2017	TM01	Termination of appointment of David Alan Rennie as a director on 23 August 2017	View PDF Termination of appointment of David Alan Rennie as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2017	TM01	Termination of appointment of Neil David Forbes as a director on 23 August 2017	View PDF Termination of appointment of Neil David Forbes as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2017	AP01	Appointment of Mr Colin Kennedy as a director on 23 August 2017	View PDF Appointment of Mr Colin Kennedy as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Aug 2017	AP01	Appointment of Mr Ross Michael Mckenzie as a director on 23 August 2017	View PDF Appointment of Mr Ross Michael Mckenzie as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1 - link opens in a new window - 9 pages (9 pages)

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