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THE ELECTRIC TELETRUK HIRE COMPANY LTD

Company number 03287920

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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)
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
02 Dec 2022 PSC07 Cessation of David James Hardman as a person with significant control on 2 August 2021
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 TM02 Termination of appointment of David James Hardman as a secretary on 2 August 2021
23 Sep 2021 TM01 Termination of appointment of David James Hardman as a director on 2 August 2021
05 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
29 Oct 2019 MR05 All of the property or undertaking has been released from charge 1
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 MR05 All of the property or undertaking has been released from charge 1
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
27 Nov 2018 CH03 Secretary's details changed for Mr David James Hardman on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Philip Martin Oldham on 27 November 2018
22 Nov 2018 PSC02 Notification of Westgate Holdings Limited as a person with significant control on 6 April 2016
12 Sep 2018 CH03 Secretary's details changed for Mr David James Hardman on 31 August 2018
11 Sep 2018 PSC04 Change of details for Mr David James Hardman as a person with significant control on 31 August 2018
11 Sep 2018 CH01 Director's details changed for Mr David James Hardman on 31 August 2018
11 Sep 2018 CH03 Secretary's details changed for Mr David James Hardman on 31 August 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017