ANDREWS SYKES HIRE LIMITED filing history - Find and update company information

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ANDREWS SYKES HIRE LIMITED

Company number 02985657

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
24 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
02 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AD01	Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015	View PDF Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,580,002	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,580,002 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
17 Jun 2015	AD01	Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015	View PDF Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	CH01	Director's details changed for Paul Thomas Wood on 16 June 2015	View PDF Director's details changed for Paul Thomas Wood on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH03	Secretary's details changed for Mark James Calderbank on 16 June 2015	View PDF Secretary's details changed for Mark James Calderbank on 16 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Mr Andrew William Phillips as a director on 5 May 2015	View PDF Appointment of Mr Andrew William Phillips as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP01	Appointment of Mr David Himsworth as a director on 7 January 2015	View PDF Appointment of Mr David Himsworth as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM01	Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014	View PDF Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 5,580,002	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 5,580,002 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
30 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 5,580,002	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 5,580,002 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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