Specialist Crane Hire LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
A.JARDINE & SONS LIMITED
SPECIALIST CRANE HIRE LIMITED
JARDINE CRANE HIRE LIMITED
Company type Private Limited Company , Active Company Number 00835450 Record last updated Saturday, September 26, 2020 2:57:55 AM UTC Official Address C/o Rushlift Ltd Longfield Road South Church Enterprise Park Coundon There are 2 companies registered at this street
Postal Code DL146XB Sector Renting and leasing of construction and civil engineering machinery and equipment
Visits Searches Document Type Publication date Download link Registry Sep 23, 2020 Appointment of a man as Director Registry Sep 23, 2020 Appointment of a man as Director 8354... Registry May 6, 2020 Appointment of a man as Director Registry May 6, 2020 Resignation of one Director (a man) Registry May 6, 2020 Appointment of a man as Director Registry May 6, 2020 Resignation of one Director (a man) Registry Apr 30, 2020 Resignation of one Director (a man) 7388... Registry Apr 30, 2020 Resignation of one Director (a man) Registry Jan 31, 2020 Appointment of a man as Director and Accountant Registry Jan 31, 2020 Appointment of a man as Director and Accountant 7388... Registry Mar 15, 2019 Resignation of one Director (a woman) Registry Mar 15, 2019 Resignation of one Director (a woman) 7388... Registry Jun 23, 2017 Appointment of a man as Director and Chief Financial Officer Registry Jun 23, 2017 Appointment of a man as Chief Financial Officer and Director Registry Oct 14, 2016 Appointment of a woman Registry Oct 14, 2016 Appointment of a woman 8354... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Mar 28, 2014 Annual accounts Registry Mar 21, 2014 Annual return Registry Jan 6, 2014 Change of particulars for director Registry Jan 6, 2014 Change of particulars for director 8354... Registry Jan 6, 2014 Change of particulars for secretary Registry Jan 6, 2014 Change of particulars for director Registry Jun 1, 2013 Registration of a charge / charge code Registry Mar 20, 2013 Annual return Financials Jan 6, 2013 Annual accounts Registry Mar 27, 2012 Annual return Financials Mar 20, 2012 Annual accounts Registry Apr 6, 2011 Particulars of a mortgage or charge Registry Apr 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 21, 2011 Annual return Financials Jan 18, 2011 Annual accounts Registry Sep 29, 2010 Company name change Registry Sep 29, 2010 Company name change 8354... Registry Sep 29, 2010 Notice of change of name nm01 - resolution Registry Sep 29, 2010 Notice of change of name nm01 - resolution 8354... Registry Apr 1, 2010 Annual return Financials Feb 26, 2010 Annual accounts Registry Mar 18, 2009 Annual return Financials Mar 13, 2009 Annual accounts Registry Apr 22, 2008 Annual return Financials Mar 13, 2008 Annual accounts Registry Feb 29, 2008 Appointment of a man as Director Registry Feb 29, 2008 Appointment of a man as Director 8354... Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 12, 2007 Memorandum of association Registry Sep 3, 2007 Change of name certificate Registry Sep 3, 2007 Company name change Financials May 11, 2007 Annual accounts Registry Mar 28, 2007 Annual return Registry Mar 28, 2007 Register of members Registry Mar 28, 2007 Change in situation or address of registered office Registry Mar 28, 2007 Change in situation or address of registered office 8354... Registry Mar 30, 2006 Annual return Financials Feb 6, 2006 Annual accounts Registry Apr 19, 2005 Annual return Financials Jan 5, 2005 Annual accounts Registry Mar 12, 2004 Annual return Financials Dec 29, 2003 Annual accounts Registry Jul 12, 2003 Annual return Financials Jun 9, 2003 Annual accounts Registry Apr 18, 2003 Change of accounting reference date Registry Dec 17, 2002 Change of accounting reference date 8354... Registry Dec 3, 2002 Appointment of a secretary Registry Dec 3, 2002 Appointment of a director Registry Dec 3, 2002 Appointment of a director 8354... Registry Dec 3, 2002 Resignation of a director Registry Dec 3, 2002 Resignation of a director 8354... Registry Nov 22, 2002 Particulars of a mortgage or charge Registry Nov 22, 2002 Alteration to memorandum and articles Registry Nov 22, 2002 Particulars of a mortgage or charge Registry Nov 22, 2002 Particulars of a mortgage or charge 8354... Registry Nov 21, 2002 Change in situation or address of registered office Registry Nov 15, 2002 Three appointments: 3 men Registry Nov 15, 2002 Resignation of one Director (a woman) Registry Nov 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 8354... Registry Nov 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Financials May 13, 2002 Amended accounts Registry Apr 19, 2002 Annual return Financials Mar 14, 2002 Annual accounts Registry May 2, 2001 Annual return Financials Mar 27, 2001 Annual accounts Registry Jun 8, 2000 Return by a company purchasing its own shares Registry May 17, 2000 P.o.s 2834 £1 Registry May 17, 2000 P.o.s 2834 £1 8354... Registry Apr 3, 2000 Annual return Financials Mar 22, 2000 Annual accounts Financials May 12, 1999 Annual accounts 8354... Registry May 10, 1999 Auth. to purchase shares out of capital Registry May 10, 1999 Return by a company purchasing its own shares Registry Apr 15, 1999 Annual return Registry Jan 25, 1999 Return by a company purchasing its own shares Registry Jan 15, 1999 Resignation of a director Registry Jan 15, 1999 Resignation of a director 8354... Registry Dec 31, 1998 Resignation of one Director (a man) Financials May 31, 1998 Annual accounts Registry Apr 17, 1998 Annual return Financials Apr 28, 1997 Annual accounts
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