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SPEEDY HIRE (IRELAND) LIMITED

Company number NI048108

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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)
26 Apr 2012 TM02 Termination of appointment of Suzana Koncarevic as a secretary
04 Nov 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Lynette Gillian Krige as a director
05 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Aug 2011 TM01 Termination of appointment of Justin Read as a director
26 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions re supplemental debenture 17/08/2011
01 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 TM01 Termination of appointment of Claudio Veritiero as a director
25 Oct 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 CC04 Statement of company's objects
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents approved 14/06/2010
26 May 2010 CH01 Director's details changed for Michael Mcgrath on 17 May 2010
11 May 2010 CH01 Director's details changed for Justin Richard Read on 11 May 2010
11 May 2010 CH01 Director's details changed for Claudio Veritiero on 11 May 2010
11 May 2010 CH01 Director's details changed for Steven James Corcoran on 11 May 2010
05 May 2010 CH03 Secretary's details changed for Suzana Koncarevic on 5 May 2010
05 Feb 2010 AD01 Registered office address changed from First Floor Rooms 8-10 Scottish Mutual Building 16 Donegal Square South Belfast BT1 5JG on 5 February 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009