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AMD PLANT HIRE LTD

Company number SC414805

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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 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 2,000
02 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
26 Feb 2020 AP01 Appointment of Mr Stephen William Thompson as a director on 4 October 2019
26 Feb 2020 AP01 Appointment of Mrs Mary Dykes as a director on 4 October 2019
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Oct 2018 CH01 Director's details changed for Mr Fraser William Dykes on 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
15 Aug 2018 AD01 Registered office address changed from Amd House Newton Road Lochside Dumfries Dumfriesshire DG2 0EF to 1 Old Irongray Road Dumfries DG2 0BJ on 15 August 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Trevor Munro Dykes as a director on 1 December 2016
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016