ONE TWO THREE HIRE LIMITED

Company number 04332502

Date	Type	Description	View / Download
31 Oct 2019	TM01	Termination of appointment of Simon Wilding as a director on 24 October 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of John Martin as a director on 23 August 2019	(1 page)
16 Jul 2019	MR01	Registration of charge 043325020004, created on 4 July 2019	(59 pages)
04 Apr 2019	TM01	Termination of appointment of Ian Rutland as a director on 22 March 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Jun 2018	MR01	Registration of charge 043325020003, created on 29 May 2018	(9 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Oct 2017	AD01	Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on 4 October 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Mar 2017	AP01	Appointment of Mr Adrian Wilding as a director on 6 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Ian Rutland as a director on 6 March 2017	(2 pages)
28 Dec 2016	MR01	Registration of charge 043325020002, created on 16 December 2016	(61 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 298	(5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 May 2015	MR01	Registration of charge 043325020001, created on 22 May 2015	(9 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 298	(5 pages)
03 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 December 2001 GBP 98	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 23 Kings Hill Avenue Kings Hill Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on 16 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Simon Wilding as a director on 9 August 2014	(3 pages)
03 Sep 2014	TM02	Termination of appointment of James Alexander Dudgeon as a secretary on 9 August 2014	(2 pages)