ANDREWS SYKES HIRE LIMITED

Company number 02985657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2020 TM01 Termination of appointment of Andrew William Phillips as a director on 13 January 2020
15 Jan 2020 AP01 Appointment of Mr Carl David Webb as a director on 9 January 2020
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of David Himsworth as a director on 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CH01 Director's details changed for Mr Andrew William Phillips on 26 May 2018
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
02 Apr 2016 MR04 Satisfaction of charge 6 in full
03 Nov 2015 AD01 Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
28 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,580,002
07 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AD01 Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Paul Thomas Wood on 16 June 2015
17 Jun 2015 CH03 Secretary's details changed for Mark James Calderbank on 16 June 2015
13 May 2015 AP01 Appointment of Mr Andrew William Phillips as a director on 5 May 2015
08 Jan 2015 AP01 Appointment of Mr David Himsworth as a director on 7 January 2015
08 Jan 2015 TM01 Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014
21 Nov 2014 MISC Section 519
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 5,580,002
16 Sep 2014 AA Full accounts made up to 31 December 2013