XCHANGE TECHNOLOGY RENTALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN O'CONNOR |
| 06/02/146 February 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCFARLANE |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED ALAN WILLIAM RUPP |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED BRIDGET NICHOLE SMITH |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'CONNOR |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1322 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/1314 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED HAMILTON SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY LESLIE MCFARLANE |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MARTIN O'CONNOR |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCFARLANE |
| 22/11/1222 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND |
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/11 |
| 26/01/1126 January 2011 | NC INC ALREADY ADJUSTED 31/12/2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JEFFREY JAMES MCFARLANE |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR LESLIE MCFARLANE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LESLIE MCFARLANE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR GORDON K SUTHERLAND |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SURRY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SURRY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMLINSON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTON |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UNSWORTH / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOMLINSON / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'CONNOR / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTON / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SURRY / 12/11/2009 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED JOHN UNSWORTH |
| 04/02/094 February 2009 | DIRECTOR APPOINTED KEVIN TOMLINSON |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM MAGNUM HOUSE COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED WILLIAM RONALD DIXON |
| 23/07/0823 July 2008 | SUB-DIVIDED 15/07/2008 |
| 23/07/0823 July 2008 | S-DIV |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 15/07/08 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR T&H DIRECTORS LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JOHN ANTON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL JOHN SURRY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MARTIN O'CONNOR |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED STILLNESS 910 LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED HAMILTON RENTALS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 29/01/08 |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED STILLNESS 910 LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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