MARPLANT HIRE LIMITED



Company Documents

DateDescription
02/12/162 December 2016CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
11 HOCKLEY COURT 2401 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW

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25/05/1625 May 2016APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT

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12/02/1612 February 2016APPOINTMENT TERMINATED, DIRECTOR MARK GRADY

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14/12/1514 December 2015APPOINTMENT TERMINATED, DIRECTOR ROSLYN CRONIN

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015Annual return made up to 27 October 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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29/10/1429 October 2014REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
11, HOCKLEY COURT 2401, STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
ENGLAND

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29/10/1429 October 2014Annual return made up to 27 October 2014 with full list of shareholders

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25/03/1425 March 2014REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
MAR HOUSE
1036 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EE

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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30/10/1330 October 2013Annual return made up to 27 October 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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30/10/1230 October 2012Annual return made up to 27 October 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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01/11/111 November 2011Annual return made up to 27 October 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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27/10/1027 October 2010Annual return made up to 27 October 2010 with full list of shareholders

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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04/11/094 November 2009Annual return made up to 27 October 2009 with full list of shareholders

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK GRADY / 04/11/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN CRONIN / 04/11/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 04/11/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 04/11/2009

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04/11/094 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 04/11/2009

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/11/086 November 2008RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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14/11/0714 November 2007SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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01/11/061 November 2006RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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01/11/051 November 2005RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 365-369 OLTON BOULEVARD EAST BIRMINGHAM WEST MIDLANDS B27 7DP

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30/11/0430 November 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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25/11/0425 November 2004RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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02/12/032 December 2003RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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27/10/0327 October 2003DIRECTOR RESIGNED

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30/11/0230 November 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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14/11/0214 November 2002PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002NEW SECRETARY APPOINTED

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06/08/026 August 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/021 March 2002ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01

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30/11/0130 November 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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28/11/0128 November 2001RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001PARTICULARS OF MORTGAGE/CHARGE

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14/12/0014 December 2000NEW DIRECTOR APPOINTED

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06/12/006 December 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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27/11/0027 November 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000NEW SECRETARY APPOINTED

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27/11/0027 November 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000SECRETARY RESIGNED

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27/11/0027 November 2000DIRECTOR RESIGNED

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27/10/0027 October 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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