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Dato Capital United Kingdom

The Specialist Hire Group LTD

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Reports

Extended Company Report with Annual Accounts THE SPECIALIST HIRE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (2898) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04413747
Record last updated Tuesday, September 6, 2022 4:18:33 AM UTC
Official Address C/o Rushlift Ltd Longfield Road South Church Enterprise Park Bishop Auckland County Durham Dl146xb Coundon
There are 2 companies registered at this street
Postal Code DL146XB
Sector Activities of head offices

Charts

Visits

THE SPECIALIST HIRE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 23, 2022 Appointment of a man as Director and Vp Legal Appointment of a man as Director and Vp Legal
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2021 Resignation of one Director (a man) 4413... Resignation of one Director (a man) 4413...
Registry Feb 5, 2021 Appointment of a person as Chief Financial Officer and Director Appointment of a person as Chief Financial Officer and Director
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a man as Eu/Uk Ceo and Director Appointment of a man as Eu/Uk Ceo and Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2015 Appointment of a man as Director and Cheif Finance Officer Appointment of a man as Director and Cheif Finance Officer
Registry Feb 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2014 Annual return Annual return
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Change of particulars for director 4413... Change of particulars for director 4413...
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Change of particulars for director 4413... Change of particulars for director 4413...
Registry Apr 16, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Sep 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2011 Return of allotment of shares 4413... Return of allotment of shares 4413...
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2011 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 Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4413... Statement of satisfaction in full or in part of mortgage or charge 4413...
Registry Apr 4, 2011 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 Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4413... Statement of satisfaction in full or in part of mortgage or charge 4413...
Registry Apr 4, 2011 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 Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4413... Statement of satisfaction in full or in part of mortgage or charge 4413...
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2011 Particulars of a mortgage or charge 4413... Particulars of a mortgage or charge 4413...
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 1, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 17, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 27, 2007 Return by a company purchasing its own shares 4413... Return by a company purchasing its own shares 4413...
Financials May 11, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2006 Particulars of a mortgage or charge 4413... Particulars of a mortgage or charge 4413...
Registry May 10, 2006 Annual return Annual return
Registry Mar 14, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Elective resolution Elective resolution
Registry Sep 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2004 Annual return Annual return
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Nov 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2003 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 Oct 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2003 £ nc 1000/1500000 4413... £ nc 1000/1500000 4413...
Registry Sep 29, 2003 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 Sep 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 29, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 29, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 19, 2003 Annual return Annual return
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2002 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 Dec 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2002 Company name change Company name change
Registry Nov 18, 2002 Change of name certificate Change of name certificate
Registry Jul 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2002 Particulars of a mortgage or charge 4413... Particulars of a mortgage or charge 4413...
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2002 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

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