HSS HIRE GROUP PLC

Company number 09378067

Date	Type	Description	View / Download
24 Jul 2018	MR01	Registration of charge 093780670001, created on 10 July 2018	(79 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(115 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 21/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
02 Oct 2017	AD01	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS United Kingdom to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2 October 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Mr Thomas Sweet-Escott on 15 August 2017	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 14/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 15/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(123 pages)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(4 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,702,071.42	(3 pages)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 26 December 2015	(120 pages)
16 Jun 2016	TM01	Termination of appointment of Nilesh Sachdev as a director on 15 June 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,547,619.04	(8 pages)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 24 September 2015	(1 page)
15 Sep 2015	AA	Initial accounts made up to 17 July 2015	(19 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company information 16/06/2015	(3 pages)
15 Jul 2015	SH19	Statement of capital on 15 July 2015 GBP 1,547,619.04	(5 pages)
15 Jul 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)