| CS01 |
Confirmation statement with no updates 2024/04/04
filed on: 8th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2022/07/31
filed on: 3rd, May 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023/04/04
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2022/04/04
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 2021/07/31
filed on: 4th, March 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2021/04/04
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2020/07/31
filed on: 11th, May 2021
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2020/12/17.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/04/04
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2019/07/31
filed on: 29th, November 2019
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates 2019/04/04
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2018/07/31
filed on: 12th, December 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2018/04/04
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2017/07/31
filed on: 4th, December 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2017/04/04
filed on: 26th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2016/07/31
filed on: 25th, January 2017
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2016/04/04 with full list of members
filed on: 5th, May 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/05
|
capital |
|
| AA |
Small-sized company accounts made up to 2015/07/31
filed on: 6th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/04/04 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
|
| AA |
Small-sized company accounts made up to 2014/07/31
filed on: 24th, November 2014
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On 2014/05/15 secretary's details were changed
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/04/04 with full list of members
filed on: 15th, May 2014
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2014/05/15 director's details were changed
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2013/07/31
filed on: 11th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting reference date changed from 2013/03/31 to 2013/07/31
filed on: 2nd, December 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/04/04 with full list of members
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 10th, January 2013
|
accounts |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, November 2012
|
mortgage |
Free Download
(5 pages)
|
| AA01 |
Accounting reference date changed from 2012/03/31 to 2012/07/31
filed on: 6th, November 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2012/03/31
filed on: 6th, November 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/04/04 with full list of members
filed on: 6th, June 2012
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed active tunnelling plant LIMITEDcertificate issued on 23/01/12
filed on: 23rd, January 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on 2012/01/16
|
change of name |
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 21st, November 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/04/04 with full list of members
filed on: 11th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2011/05/11 from International House Zone 4a Bayton Road, Exhall Coventry West Midlands Cv7 9 Ej England
filed on: 11th, May 2011
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 15th, November 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/04/04 with full list of members
filed on: 2nd, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 20th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 03/09/2009 from unit 1, oak court, central boulevard, prologis park coventry CV6 8BX
filed on: 3rd, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/05/01 with shareholders record
filed on: 1st, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 23rd, January 2009
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2008
|
incorporation |
Free Download
(13 pages)
|
| CERTNM |
Company name changed prologis plant hire LIMITEDcertificate issued on 24/11/08
filed on: 21st, November 2008
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2008/10/02 with shareholders record
filed on: 2nd, October 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007/04/19 New director appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/04/19 New secretary appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/04/19 Secretary resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/19 Director resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/04/19 New secretary appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/04/19 New director appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/04/19 Secretary resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/19 Director resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, April 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 4th, April 2007
|
incorporation |
Free Download
(12 pages)
|