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Multiquip (UK) Limited

Documents

Total Documents179
Total Pages849

Filing History

5 July 2023Accounts for a small company made up to 31 March 2023
4 April 2023Confirmation statement made on 3 April 2023 with no updates
17 August 2022Termination of appointment of Robert James Graydon as a director on 12 August 2022
17 August 2022Appointment of Mr Timothy Robert Ardell as a director on 12 August 2022
5 May 2022Accounts for a small company made up to 31 March 2022
14 April 2022Confirmation statement made on 3 April 2022 with no updates
28 May 2021Accounts for a small company made up to 31 March 2021
12 April 2021Confirmation statement made on 3 April 2021 with no updates
12 June 2020Accounts for a small company made up to 31 March 2020
6 April 2020Confirmation statement made on 3 April 2020 with no updates
12 August 2019Appointment of Mr Juan Carlos Quiros as a director on 8 August 2019
8 August 2019Termination of appointment of James S Henehan as a director on 8 August 2019
28 May 2019Accounts for a small company made up to 31 March 2019
4 April 2019Confirmation statement made on 3 April 2019 with no updates
23 July 2018Appointment of Mr Robert James Graydon as a director on 23 July 2018
17 May 2018Accounts for a small company made up to 31 March 2018
8 May 2018Termination of appointment of Leslie Paul Whitelegg as a secretary on 1 May 2018
8 May 2018Appointment of Mr Mark Andrew Norton as a director on 1 May 2018
8 May 2018Appointment of Mr Mark Andrew Norton as a secretary on 1 May 2018
8 May 2018Director's details changed for Mr Kevin Cassell on 1 May 2018
8 May 2018Termination of appointment of Leslie Paul Whitelegg as a director on 1 May 2018
5 April 2018Confirmation statement made on 3 April 2018 with updates
4 April 2018Termination of appointment of Tomoyuki Yasuda as a director on 30 March 2018
29 June 2017Accounts for a small company made up to 31 March 2017
29 June 2017Accounts for a small company made up to 31 March 2017
6 April 2017Confirmation statement made on 3 April 2017 with updates
6 April 2017Confirmation statement made on 3 April 2017 with updates
1 September 2016Accounts for a small company made up to 31 March 2016
1 September 2016Accounts for a small company made up to 31 March 2016
27 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000
27 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000
3 March 2016Auditor's resignation
3 March 2016Auditor's resignation
9 June 2015Accounts for a small company made up to 31 March 2015
9 June 2015Accounts for a small company made up to 31 March 2015
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
20 May 2014Accounts for a small company made up to 31 March 2014
20 May 2014Accounts for a small company made up to 31 March 2014
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100,000
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100,000
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100,000
29 January 2014Secretary's details changed for Leslie Paul Whitelegg on 29 January 2014
29 January 2014Secretary's details changed for Leslie Paul Whitelegg on 29 January 2014
10 October 2013Accounts for a small company made up to 31 March 2013
10 October 2013Accounts for a small company made up to 31 March 2013
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
16 May 2012Accounts for a small company made up to 31 March 2012
16 May 2012Accounts for a small company made up to 31 March 2012
11 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
11 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
11 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
16 February 2012Current accounting period shortened from 31 December 2012 to 31 March 2012
16 February 2012Current accounting period shortened from 31 December 2012 to 31 March 2012
15 February 2012Accounts for a small company made up to 31 December 2011
15 February 2012Accounts for a small company made up to 31 December 2011
3 June 2011Director's details changed for Kevin Cassell on 1 June 2011
3 June 2011Director's details changed for Kevin Cassell on 1 June 2011
3 June 2011Director's details changed for Leslie Paul Whitelegg on 1 June 2011
3 June 2011Director's details changed for Leslie Paul Whitelegg on 1 June 2011
3 June 2011Director's details changed for Kevin Cassell on 1 June 2011
3 June 2011Director's details changed for Leslie Paul Whitelegg on 1 June 2011
19 May 2011Accounts for a small company made up to 31 December 2010
19 May 2011Accounts for a small company made up to 31 December 2010
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
14 April 2010Accounts for a small company made up to 31 December 2009
14 April 2010Accounts for a small company made up to 31 December 2009
9 April 2010Director's details changed for James S Henehan on 3 April 2010
9 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Kevin Cassell on 3 April 2010
9 April 2010Director's details changed for Tomoyuki Yasuda on 3 April 2010
9 April 2010Director's details changed for Tomoyuki Yasuda on 3 April 2010
9 April 2010Director's details changed for James S Henehan on 3 April 2010
9 April 2010Director's details changed for Kevin Cassell on 3 April 2010
9 April 2010Director's details changed for Leslie Paul Whitelegg on 3 April 2010
9 April 2010Director's details changed for Leslie Paul Whitelegg on 3 April 2010
9 April 2010Director's details changed for James S Henehan on 3 April 2010
9 April 2010Director's details changed for Leslie Paul Whitelegg on 3 April 2010
9 April 2010Director's details changed for Tomoyuki Yasuda on 3 April 2010
9 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Kevin Cassell on 3 April 2010
9 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
3 April 2009Appointment terminated secretary james henehan
3 April 2009Return made up to 03/04/09; full list of members
3 April 2009Appointment terminated secretary james henehan
3 April 2009Return made up to 03/04/09; full list of members
13 March 2009Registered office changed on 13/03/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL
13 March 2009Registered office changed on 13/03/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL
10 March 2009Accounts for a small company made up to 31 December 2008
10 March 2009Accounts for a small company made up to 31 December 2008
4 December 2008Director appointed james s henehan logged form
4 December 2008Director appointed james s henehan logged form
1 October 2008Director and secretary appointed james s henehan
1 October 2008Appointment terminated director roger euliss
1 October 2008Director and secretary appointed james s henehan
1 October 2008Appointment terminated director roger euliss
14 April 2008Return made up to 03/04/08; full list of members
14 April 2008Return made up to 03/04/08; full list of members
29 March 2008Accounts for a small company made up to 31 December 2007
29 March 2008Accounts for a small company made up to 31 December 2007
16 April 2007Return made up to 03/04/07; full list of members
16 April 2007Return made up to 03/04/07; full list of members
19 March 2007Accounts for a small company made up to 31 December 2006
19 March 2007Accounts for a small company made up to 31 December 2006
25 April 2006Return made up to 03/04/06; full list of members
25 April 2006Return made up to 03/04/06; full list of members
30 March 2006Accounts for a small company made up to 31 December 2005
30 March 2006Accounts for a small company made up to 31 December 2005
16 November 2005Particulars of mortgage/charge
16 November 2005Particulars of mortgage/charge
21 April 2005Return made up to 03/04/05; full list of members
21 April 2005Return made up to 03/04/05; full list of members
15 March 2005Accounts for a small company made up to 31 December 2004
15 March 2005Accounts for a small company made up to 31 December 2004
7 April 2004Return made up to 03/04/04; full list of members
7 April 2004Return made up to 03/04/04; full list of members
17 March 2004Accounts for a small company made up to 31 December 2003
17 March 2004Accounts for a small company made up to 31 December 2003
13 June 2003Accounts for a small company made up to 31 December 2002
13 June 2003Accounts for a small company made up to 31 December 2002
11 April 2003Return made up to 03/04/03; full list of members
11 April 2003Return made up to 03/04/03; full list of members
2 March 2003New director appointed
2 March 2003New director appointed
30 January 2003Director resigned
30 January 2003Director resigned
17 October 2002Accounts for a small company made up to 31 December 2001
17 October 2002Accounts for a small company made up to 31 December 2001
11 April 2002Return made up to 03/04/02; full list of members
11 April 2002Return made up to 03/04/02; full list of members
13 August 2001Accounts for a small company made up to 31 December 2000
13 August 2001Accounts for a small company made up to 31 December 2000
21 May 2001Return made up to 09/04/01; full list of members
21 May 2001Return made up to 09/04/01; full list of members
6 June 2000Accounts for a small company made up to 31 December 1999
6 June 2000Accounts for a small company made up to 31 December 1999
7 April 2000Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 April 2000Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1999Accounts for a small company made up to 31 December 1998
3 November 1999Accounts for a small company made up to 31 December 1998
23 July 1999Accounting reference date shortened from 30/04/99 to 31/12/98
23 July 1999Accounting reference date shortened from 30/04/99 to 31/12/98
10 June 1999Return made up to 09/04/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 June 1999Return made up to 09/04/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 1999New director appointed
19 May 1999New director appointed
19 May 1999New director appointed
19 May 1999New secretary appointed;new director appointed
19 May 1999New director appointed
19 May 1999New secretary appointed;new director appointed
19 May 1999New director appointed
19 May 1999New director appointed
18 May 1999Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ
18 May 1999Ad 28/08/98--------- £ si 99998@1=99998 £ ic 2/100000
18 May 1999Secretary resigned
18 May 1999Director resigned
18 May 1999Ad 28/08/98--------- £ si 99998@1=99998 £ ic 2/100000
18 May 1999Nc inc already adjusted 28/08/98
18 May 1999Nc inc already adjusted 28/08/98
18 May 1999Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ
18 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1999Director resigned
18 May 1999Secretary resigned
24 August 1998Company name changed unitedhire LIMITED\certificate issued on 24/08/98
24 August 1998Company name changed unitedhire LIMITED\certificate issued on 24/08/98
30 May 1998Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU
30 May 1998New director appointed
30 May 1998New secretary appointed
30 May 1998Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU
30 May 1998New director appointed
30 May 1998New secretary appointed
9 April 1998Incorporation
9 April 1998Incorporation
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