AINSCOUGH CRANE HIRE LTD
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Full accounts made up to 2024-09-27 |
07/02/257 February 2025 | Part of the property or undertaking has been released from charge 032452230047 |
27/01/2527 January 2025 | Appointment of Mr Carl O'sullivan as a director on 2025-01-24 |
01/10/241 October 2024 | Termination of appointment of Nicolas Osorio Letelier as a director on 2024-09-30 |
15/06/2415 June 2024 | Full accounts made up to 2023-09-29 |
05/10/235 October 2023 | Appointment of Mr Florian Hager as a director on 2023-09-28 |
05/10/235 October 2023 | Termination of appointment of Bradley Boggess as a director on 2023-09-28 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
14/04/2314 April 2023 | Full accounts made up to 2022-09-30 |
30/09/2130 September 2021 | Appointment of Mr Bradley Boggess as a director on 2021-09-21 |
30/09/2130 September 2021 | Termination of appointment of Peter Mossig as a director on 2021-09-21 |
14/07/2114 July 2021 | Full accounts made up to 2020-09-25 |
08/06/208 June 2020 | DIRECTOR APPOINTED MR ANDREW OLIVER TYLER |
07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON GLOVER |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY |
27/01/2027 January 2020 | PREVEXT FROM 31/05/2019 TO 30/09/2019 |
06/01/206 January 2020 | DIRECTOR APPOINTED MR JEREMY EDWARD FRY |
19/11/1919 November 2019 | CONSOLIDATION 12/09/19 |
08/11/198 November 2019 | DIRECTOR APPOINTED MR JASON GLOVER |
15/10/1915 October 2019 | ADOPT ARTICLES 12/09/2019 |
20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032452230049 |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR MICHAEL MOUNT |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR PETER JOHN GIBBS |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR PETER MOSSIG |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
04/09/194 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032452230048 |
15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
05/07/175 July 2017 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROLLIER |
10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR JEAN ROLLIER |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON |
28/10/1628 October 2016 | DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS CHAMBERS |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
15/09/1515 September 2015 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
15/09/1515 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
15/09/1515 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
15/09/1515 September 2015 | SAIL ADDRESS CREATED |
22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032452230047 |
12/05/1512 May 2015 | ARTICLES OF ASSOCIATION |
12/05/1512 May 2015 | ALTER ARTICLES 27/04/2015 |
14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWTON |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
10/09/1310 September 2013 | TERMINATE DIR APPOINTMENT |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNOHAN |
03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARTRIDGE |
03/07/133 July 2013 | DIRECTOR APPOINTED MR ROBIN RICHARDSON |
05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT |
22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
18/09/1218 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KESTERTON |
11/04/1211 April 2012 | DIRECTOR APPOINTED MR GARETH MARK JONES |
08/02/128 February 2012 | DIRECTOR APPOINTED MR DAVID JAMES MOWAT |
08/02/128 February 2012 | DIRECTOR APPOINTED MR DAVID MOWAT |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GARY SPEAKMAN |
23/11/1123 November 2011 | SECRETARY APPOINTED MR CHRIS JAMES CHAMBERS |
22/11/1122 November 2011 | DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS |
13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR JOHN LOWTON |
01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MICHAEL FAULDS / 01/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KESTERTON / 01/09/2010 |
15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOKE / 01/09/2010 |
10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
26/10/0926 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SPEAKMAN / 01/09/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KESTERTON / 01/09/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL PARTRIDGE / 01/09/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERNOHAN / 01/09/2009 |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT MITCHELL |
27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN CRONIE |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HITCHEN |
27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
24/12/0824 December 2008 | DIRECTOR AND SECRETARY APPOINTED GARY SPEAKMAN |
24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN AIREY |
13/10/0813 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
12/06/0812 June 2008 | DIRECTOR APPOINTED BRYAN CRONIE |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HARTIS |
22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
17/04/0817 April 2008 | SHARE CHARGE 04/04/2008 |
01/04/081 April 2008 | DIRECTOR APPOINTED JAMES JOSEPH MICHAEL FAULDS |
15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | LOYAL BONUS/SEC 151-158 02/10/07 |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0710 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/06/0718 June 2007 | DIVIDEND 29/05/07 |
20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0715 March 2007 | SHARE EXCAHANGE AGREEME 22/02/07 |
29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | £ IC 1423332/1140389 21/11/05 £ SR 282943@1=282943 |
21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/051 December 2005 | S-DIV 21/11/05 |
06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
19/07/0519 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
04/04/054 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/055 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/055 January 2005 | £ IC 1692990/1410047 19/11/04 £ SR 282943@1=282943 |
29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION |
07/12/047 December 2004 | S-DIV 19/11/04 |
07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/047 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/12/047 December 2004 | PUR AGREE,FIN ASSISTANC 19/11/04 |
02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0415 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0323 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/03/0324 March 2003 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0222 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0231 May 2002 | COMPANY NAME CHANGED AINSCOUGH GROUP (HOLDINGS) LTD. CERTIFICATE ISSUED ON 31/05/02 |
30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
04/09/014 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
25/04/0125 April 2001 | £ IC 1700000/1600000 04/04/01 £ SR 100000@1=100000 |
25/04/0125 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
06/09/006 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
03/09/993 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/988 October 1998 | ALTER MEM AND ARTS 21/09/98 |
28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
15/09/9815 September 1998 | NC INC ALREADY ADJUSTED 24/08/98 |
15/09/9815 September 1998 | ADOPT MEM AND ARTS 24/08/98 |
15/09/9815 September 1998 | £ NC 1700000/2000000 24/08/98 |
15/09/9815 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
27/07/9827 July 1998 | COMPANY NAME CHANGED AINSCOUGH CRANE HIRE HOLDINGS LI MITED CERTIFICATE ISSUED ON 28/07/98 |
03/12/973 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
10/09/9710 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
26/01/9726 January 1997 | SHARES AGREEMENT OTC |
20/12/9620 December 1996 | SECRETARY RESIGNED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 06/12/96 |
19/12/9619 December 1996 | £ NC 1000/1700000 06/12/96 |
19/12/9619 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9616 December 1996 | COMPANY NAME CHANGED CAPITALSHAPE LIMITED CERTIFICATE ISSUED ON 17/12/96 |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | SECRETARY RESIGNED |
11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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