JARDINE CRANE HIRE LIMITED



Company Documents

DateDescription
23/11/1623 November 2016DIRECTOR APPOINTED MR JEAN ROLLIER

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23/11/1623 November 2016APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON

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28/10/1628 October 2016DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE

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05/10/165 October 2016CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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28/09/1628 September 2016APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS

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17/08/1617 August 2016PREVSHO FROM 31/08/2016 TO 31/05/2016

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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22/12/1522 December 2015ADOPT ARTICLES 04/12/2015

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08/12/158 December 2015DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS

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08/12/158 December 2015DIRECTOR APPOINTED MR ROBIN RICHARDSON

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08/12/158 December 2015APPOINTMENT TERMINATED, DIRECTOR PETER COSGROVE

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08/12/158 December 2015APPOINTMENT TERMINATED, DIRECTOR PETER COSGROVE

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08/12/158 December 2015APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLYLAND

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07/12/157 December 2015REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, FIELD BARN THE MOUNT, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JL

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07/12/157 December 2015APPOINTMENT TERMINATED, SECRETARY LYNN COSGROVE

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28/09/1528 September 2015Annual return made up to 27 September 2015 with full list of shareholders

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31/08/1531 August 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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05/03/155 March 2015REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
C/O RUSHLIFT LTD
RUSHLIFT LTD LONGFIELD ROAD
SOUTH CHURCH ENTERPRISE PARK
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6XB

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16/10/1416 October 2014Annual return made up to 27 September 2014 with full list of shareholders

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31/08/1431 August 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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06/01/146 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLYLAND / 15/11/2013

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03/10/133 October 2013Annual return made up to 27 September 2013 with full list of shareholders

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31/08/1331 August 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/10/129 October 2012Annual return made up to 27 September 2012 with full list of shareholders

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31/08/1231 August 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/10/1120 October 2011REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O RUSHLFIT LTD RUSHLIFT LIMITED LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB UNITED KINGDOM

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04/10/114 October 2011REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 43 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EH UNITED KINGDOM

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04/10/114 October 2011DIRECTOR APPOINTED MR PETER COSGROVE

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04/10/114 October 2011SECRETARY APPOINTED MRS LYNN COSGROVE

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04/10/114 October 2011Annual return made up to 27 September 2011 with full list of shareholders

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04/10/114 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLYLAND / 04/10/2011

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31/08/1131 August 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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30/11/1030 November 2010CURRSHO FROM 30/09/2011 TO 31/08/2011

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29/09/1029 September 2010COMPANY NAME CHANGED SPECIALIST CRANE HIRE LIMITED CERTIFICATE ISSUED ON 29/09/10

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29/09/1029 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1027 September 2010CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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