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Falcon Crane Hire LTD

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FALCON (CRANE HIRE) LIMITED
FALCON CRANE HIRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15272295
Universal Entity Code8053-1985-8612-8991
Record last updated Friday, November 10, 2023 1:38:29 PM UTC
Official Address 128 City Road London United Kingdom Ec1v2nx Bunhill
There are 26,428 companies registered at this street
Postal Code EC1V2NX
Sector Other specialised construction activities n.e.c.
Document Type Publication date Download link
Registry Nov 9, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2014 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry May 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 3, 2014 Registration of a charge / charge code 1754... Registration of a charge / charge code 1754...
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 1754... Statement of satisfaction of a charge / full / charge no 1 1754...
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 1754... Statement of satisfaction of a charge / full / charge no 1 1754...
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 1754... Statement of satisfaction of a charge / full / charge no 1 1754...
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Registry Nov 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Sep 14, 2006 Annual return 1754... Annual return 1754...
Financials May 9, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 4, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1754... Declaration of satisfaction in full or in part of a mortgage or charge 1754...
Registry Apr 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2006 Particulars of a mortgage or charge 1754... Particulars of a mortgage or charge 1754...
Registry Aug 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2004 Particulars of a mortgage or charge 1754... Particulars of a mortgage or charge 1754...
Registry Dec 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2003 Particulars of a mortgage or charge 1754... Particulars of a mortgage or charge 1754...
Registry Nov 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2003 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry Jun 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2002 Change of name certificate Change of name certificate
Registry May 28, 2002 Company name change Company name change
Financials May 16, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Aug 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 1999 Memorandum of association Memorandum of association
Registry Aug 13, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 13, 1999 Annual return Annual return
Registry Jun 30, 1998 Annual return 1754... Annual return 1754...
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 1997 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Financials Aug 15, 1996 Annual accounts 1754... Annual accounts 1754...
Registry Jul 12, 1996 Annual return Annual return
Registry Jun 20, 1996 Alter mem and arts Alter mem and arts
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1995 Director resigned, new director appointed 1754... Director resigned, new director appointed 1754...
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Sep 9, 1995 Appointment of a woman Appointment of a woman
Registry Sep 8, 1995 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Jul 19, 1995 Annual return Annual return
Registry Apr 11, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Aug 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jun 24, 1994 Annual return Annual return
Registry Feb 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1993 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry Jul 15, 1993 Annual return Annual return

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