H MCGOVERN & SON PLANT HIRE LIMITED

Company number 06544073

Date	Type	Description	View / Download
20 Jan 2015	AD01	Registered office address changed from Unit 2 Challenge Road Ashford Middlesex TW15 1AX to Mcgovern House Amberley Way Hounslow Middlesex TW4 6BH on 20 January 2015	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan, facility agreement,security, deed of subordination & dir auth to execute & deliver these docs 19/09/2014	(9 pages)
21 Oct 2014	AA	Accounts for a medium company made up to 31 March 2014	(20 pages)
10 Oct 2014	MR01	Registration of charge 065440730003, created on 22 September 2014	(37 pages)
02 Oct 2014	MR01	Registration of charge 065440730002, created on 22 September 2014	(33 pages)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(5 pages)
08 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
16 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
01 Aug 2012	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 1 August 2012	(2 pages)
24 Apr 2012	AD01	Registered office address changed from 43 Meadway Ashford Middlesex TW15 2TJ United Kingdom on 24 April 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
02 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Dec 2010	CH01	Director's details changed for John Mcgovern on 1 November 2010	(2 pages)
02 Dec 2010	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 2 December 2010	(1 page)
07 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Hugh Mcgovern on 26 March 2009	(1 page)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 May 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
06 May 2008	88(2)	Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
02 May 2008	288a	Director and secretary appointed hugh mcgovern	(2 pages)