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CREWE PLANT HIRE LIMITED

Company number 08590447

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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)
20 Dec 2017 AP03 Appointment of Neil John Hunt as a secretary on 20 December 2017
20 Dec 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 20 December 2017
08 Dec 2017 MR01 Registration of charge 085904470002, created on 6 December 2017
02 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
06 Apr 2017 TM02 Termination of appointment of James Edward Blair as a secretary on 30 March 2017
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Apr 2016 AP01 Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
24 Mar 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
21 Mar 2016 AP03 Appointment of James Edward Blair as a secretary on 5 February 2016
21 Mar 2016 TM01 Termination of appointment of Martin John Davies as a director on 5 February 2016
21 Mar 2016 AP01 Appointment of Russell Down as a director on 5 February 2016
14 Mar 2016 AD01 Registered office address changed from 6 Solway Court Crewe Business Park Crewe Cheshire CW1 6LD to Chase House 16 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 14 March 2016
08 Feb 2016 MR04 Satisfaction of charge 085904470001 in full
02 Dec 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 November 2015
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Feb 2015 CH01 Director's details changed for Mr Martin John Davies on 16 February 2015
20 Feb 2015 MR01 Registration of charge 085904470001, created on 18 February 2015
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 AD01 Registered office address changed from Building 9 Unit 9a Radway Green Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR United Kingdom to 6 Solway Court Crewe Business Park Crewe Cheshire CW1 6LD on 22 July 2014
15 Nov 2013 CERTNM Company name changed sunbelt rentals uk LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
15 Nov 2013 CONNOT Change of name notice
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)