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CP HIRE (GB) LTD

Company number 07900784

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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)
05 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	TM01	Termination of appointment of Paul Rowsell as a director	View PDF Termination of appointment of Paul Rowsell as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AD01	Registered office address changed from Unit 3 Viaduct Road Gwaelod-Y-Garth Cardiff CF15 9JN United Kingdom on 18 February 2013	View PDF Registered office address changed from Unit 3 Viaduct Road Gwaelod-Y-Garth Cardiff CF15 9JN United Kingdom on 18 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from C/O M & M Garage Moy Road Industrial Estate Taffs Well, Cardiff CF15 7QR Wales on 18 February 2013	View PDF Registered office address changed from C/O M & M Garage Moy Road Industrial Estate Taffs Well, Cardiff CF15 7QR Wales on 18 February 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	CH01	Director's details changed for Mr John Rawnsley on 15 February 2013	View PDF Director's details changed for Mr John Rawnsley on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	View PDF Current accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	CH03	Secretary's details changed for Mr John Rawnsley on 15 February 2013	View PDF Secretary's details changed for Mr John Rawnsley on 15 February 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/02/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/02/2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 225,000.00 ANNOTATION A second filed SH01 was registered on 06/11/2012	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 225,000.00 ANNOTATION A second filed SH01 was registered on 06/11/2012 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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