Electro Rent UK Limited

Company Name	Electro Rent UK Limited
Company Status	Active
Company Number	01154019
Category	Private Limited Company
Incorporation Date	28 December 1973(50 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Nigel Rennie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(37 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Drector
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Jonathan C Watson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(46 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Gregory Lupton Wilkinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(46 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Ms Chiao-Li Peng-Tseung
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(49 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Michael Robert Thomas Stuart Battersby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 August 1991)
Role	Sales Director
Correspondence Address	3 Birch Tree Grove Ley Hill Chesham Buckinghamshire HP5 1XZ

Director Name	Mr Kenneth Gordon Stone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1995)
Role	Finance Director
Correspondence Address	55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Director Name	Mr Robert James Mundy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	C 34 Castle Road Bournemouth Dorset BH9 1PJ

Director Name	Charles Anthony Stocker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	2 The Brookmill Reading Berkshire RG1 6DD

Director Name	David Caie Rennie
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	3a Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Mr Paul David Rennie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Kenneth Gordon Stone
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Director Name	Mr Michael Bannon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 February 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Cranley Gardens Muswell Hill London N10 3AP

Director Name	Michael Straw
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Information Technology Directo
Correspondence Address	Clive Cottage 68 Windmill Road Mortimer Common Reading Berkshire RG7 3RL

Director Name	Peter Alan Spillman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	2 Victoria Terrace Ealing Green London W5 5QS

Secretary Name	Mr Paul David Rennie
Nationality	British
Status	Resigned
Appointed	26 May 1995(21 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 August 1995)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Director Name	Mr Anthony Norman Ollis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1995(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Secretary Name	Mr Anthony Norman Ollis
Nationality	English
Status	Resigned
Appointed	29 August 1995(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Atrium 5 The Hop Kilns Rock House Lane Farnham Surrey GU10 1NP

Director Name	Steven Raymond Slater
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Cathedral Court King Harry Lane St Albans Hertfordshire AL3 4AF

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(23 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 1998)
Role	Businessman
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Clifford Samuel Perkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(25 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2000)
Role	Chief Finacial Officer
Correspondence Address	White Lodge 8 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

Director Name	Paul Joseph McCloskey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(26 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Secretary Name	Mr Paul Alexander Smith
Nationality	British
Status	Resigned
Appointed	16 November 2000(26 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Ms Sheryl Anne Tye
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	47 Sherrardspark Road Welwyn Garden City Hertfordshire AL8 7LD

Director Name	Nigel John Bolt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Md Contract Hire
Correspondence Address	15 Dunford Place Binfield Berkshire RG42 4UJ

Director Name	Stephen Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2006)
Role	Chartered Accountant
Correspondence Address	96 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(31 years after company formation)
Appointment Duration	15 years (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr William Paul Colley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(32 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Paul Alexander Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(32 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Wayne Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(35 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Stephanie Coleman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(37 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr John Joseph Hafferty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2018(44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 1, Waverley Industrial Park Hailsham Drive Harrow HA1 4TR

Director Name	Romana Manuela Murphy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 January 2020(46 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Jay Lindsey Geldmacher
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(46 years after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Shaun Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(48 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Shaun Cowell Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(48 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Contact

Website	microlease.com
Telephone	020 84200200
Telephone region	London

Location

Registered Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.4m at £0.1	Newmir PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£88,402,000
Gross Profit	£22,299,000
Net Worth	£2,617,000
Cash	£2,927,000
Current Liabilities	£42,863,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

4 November 2005	Delivered on: 25 November 2005 Satisfied on: 18 October 2014 Persons entitled: Gillian Kathleen Henwood Classification: Floating charge Secured details: Â£250,000 due or to become due from the company to. Particulars: Finance free assets. Fully Satisfied
1 November 2005	Delivered on: 12 November 2005 Satisfied on: 15 September 2009 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2002	Delivered on: 15 October 2002 Satisfied on: 6 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the security trustee, the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1983	Delivered on: 2 March 1983 Satisfied on: 15 June 1992 Persons entitled: Co-Operative Insurance Society Limited Classification: Debenture Secured details: Sterling pounds 250,000 and all other monies due under the terms of the charge. Particulars: Fixed charge over l/hold property known as unit 6, whitefriars industrial estate; tudor road, harrow middx; title no. Ngl 443186 together with all fixtures & fittings & fixed plant & machinery therein fixed & floating charge over undertaking and all property present and future including book debts uncalled capital. Fully Satisfied
28 February 1983	Delivered on: 2 March 1983 Satisfied on: 28 July 1999 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on forbes house, unit 6, whitefriars estate, tudur road, harrow, middx and fixed plant & machinery therein title no:- ngl 443186 fixed & floating charge over undertaking and all property present and future including bookdebts, goodwill & uncalled capital. Fully Satisfied
30 June 1981	Delivered on: 15 July 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including book debts. Fully Satisfied
17 November 1980	Delivered on: 21 November 1980 Persons entitled: Co-Operative Insurance Society Limited Classification: Charge Secured details: Sterling pounds 100,000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 October 1980	Delivered on: 22 October 1980 Persons entitled: United Dominion Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 29TH august, 1980. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 September 2009	Delivered on: 19 September 2009 Satisfied on: 6 December 2014 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2009	Delivered on: 19 September 2009 Satisfied on: 6 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 25 November 2005 Satisfied on: 18 October 2014 Persons entitled: The Coronwat Pension Scheme Classification: Floating charge Secured details: Â£500,000 due or to become due from the company to. Particulars: Finance free assets. Fully Satisfied
14 July 1980	Delivered on: 1 August 1980 Satisfied on: 24 September 2005 Persons entitled: Dunbar Financial Leasing Limited Classification: Lease Secured details: Amounts outstanding under lease of 14TH july 1980. Particulars: Moneys receivable from the sub-lessee. Fully Satisfied
12 January 2015	Delivered on: 14 January 2015 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Outstanding
12 January 2015	Delivered on: 14 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 13 November 2014 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Outstanding
28 October 2014	Delivered on: 7 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 1 waverley industrial park hallsham drive harrow. Outstanding
28 October 2014	Delivered on: 1 November 2014 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Outstanding

Filing History

8 November 2017	Termination of appointment of Wayne Harris as a director on 7 July 2017 (1 page)
8 November 2017	Termination of appointment of Wayne Harris as a director on 7 July 2017 (1 page)
7 November 2017	Termination of appointment of Paul Alexander Smith as a director on 4 August 2017 (1 page)
1 November 2017	Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017 (1 page)
1 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (32 pages)
28 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
15 February 2017	Termination of appointment of William Paul Colley as a director on 31 January 2017 (1 page)
7 February 2017	Satisfaction of charge 011540190017 in full (4 pages)
7 February 2017	Satisfaction of charge 011540190016 in full (4 pages)
7 February 2017	Satisfaction of charge 011540190014 in full (4 pages)
7 February 2017	Satisfaction of charge 011540190013 in full (4 pages)
7 February 2017	Satisfaction of charge 011540190015 in full (4 pages)
25 January 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
25 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 January 2017	Statement of company's objects (2 pages)
10 November 2016	Group of companies' accounts made up to 29 February 2016 (49 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
14 October 2015	Group of companies' accounts made up to 28 February 2015 (33 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 340,000 (6 pages)
14 January 2015	Registration of charge 011540190017, created on 12 January 2015 (62 pages)
14 January 2015	Registration of charge 011540190016, created on 12 January 2015 (18 pages)
29 December 2014	Group of companies' accounts made up to 28 February 2014 (29 pages)
6 December 2014	Satisfaction of charge 7 in full (4 pages)
6 December 2014	Satisfaction of charge 11 in full (4 pages)
6 December 2014	Satisfaction of charge 12 in full (4 pages)
13 November 2014	Registration of charge 011540190015, created on 7 November 2014 (25 pages)
13 November 2014	Registration of charge 011540190015, created on 7 November 2014 (25 pages)
11 November 2014	Resolutions RES13 ‐ Company business 28/10/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 28/10/2014 (5 pages)
7 November 2014	Registration of charge 011540190014, created on 28 October 2014 (62 pages)
1 November 2014	Registration of charge 011540190013, created on 28 October 2014 (59 pages)
18 October 2014	Satisfaction of charge 9 in full (4 pages)
18 October 2014	Satisfaction of charge 10 in full (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 340,000 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 340,000 (6 pages)
26 July 2013	Group of companies' accounts made up to 28 February 2013 (30 pages)
25 April 2013	Termination of appointment of Stephanie Coleman as a director (1 page)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 19 September 2012 (1 page)
18 September 2012	Director's details changed for Mr Paul Alexander Smith on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Paul Joseph Mccloskey on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr William Paul Colley on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
18 September 2012	Director's details changed for Mr William Paul Colley on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Paul Joseph Mccloskey on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Paul Alexander Smith on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
24 August 2012	Group of companies' accounts made up to 29 February 2012 (29 pages)
30 March 2012	Registered office address changed from Forbes House Whitefriars Estate Tudor Road Harrow Middlesex HA3 5SS on 30 March 2012 (1 page)
9 January 2012	Appointment of Nigel Rennie as a director (2 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Director's details changed for Nigel Brown on 17 September 2011 (2 pages)
17 June 2011	Group of companies' accounts made up to 28 February 2011 (21 pages)
20 April 2011	Appointment of Stephanie Coleman as a director (2 pages)
26 October 2010	Appointment of Mr David Whitfield as a director (2 pages)
21 September 2010	Director's details changed for Nigel Brown on 17 September 2010 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
7 June 2010	Group of companies' accounts made up to 28 February 2010 (21 pages)
18 December 2009	Appointment of Mr Wayne Harris as a director (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
6 June 2009	Group of companies' accounts made up to 28 February 2009 (21 pages)
14 October 2008	Return made up to 19/09/08; full list of members (4 pages)
29 September 2008	Group of companies' accounts made up to 29 February 2008 (24 pages)
12 October 2007	Return made up to 19/09/07; full list of members (3 pages)
2 July 2007	Group of companies' accounts made up to 28 February 2007 (21 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Return made up to 19/09/06; full list of members (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
26 May 2006	Group of companies' accounts made up to 28 February 2006 (20 pages)
13 December 2005	Full accounts made up to 28 February 2005 (21 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (7 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2005	Return made up to 19/09/05; full list of members (3 pages)
15 September 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
8 March 2005	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
11 October 2004	Return made up to 28/09/04; full list of members (7 pages)
10 September 2004	Group of companies' accounts made up to 29 February 2004 (21 pages)
14 January 2004	Director resigned (1 page)
20 November 2003	Return made up to 28/09/03; full list of members (8 pages)
28 September 2003	Group of companies' accounts made up to 28 February 2003 (20 pages)
17 March 2003	Director resigned (1 page)
23 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Particulars of mortgage/charge (15 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	New director appointed (2 pages)
23 September 2002	Group of companies' accounts made up to 28 February 2002 (19 pages)
29 April 2002	Director resigned (1 page)
4 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2001	Group of companies' accounts made up to 28 February 2001 (18 pages)
12 March 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Return made up to 28/09/00; full list of members (8 pages)
6 June 2000	Full accounts made up to 29 February 2000 (18 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
4 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	Full accounts made up to 28 February 1999 (17 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
20 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Full accounts made up to 28 February 1998 (18 pages)
23 February 1998	Location of debenture register (1 page)
23 December 1997	New director appointed (2 pages)
8 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 1997	Full accounts made up to 28 February 1997 (13 pages)
30 September 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
22 October 1996	Return made up to 28/09/96; full list of members (8 pages)
27 September 1996	Full accounts made up to 29 February 1996 (13 pages)
15 May 1996	Director resigned (1 page)
2 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1995	New secretary appointed;new director appointed (2 pages)
25 July 1995	Full accounts made up to 28 February 1995 (26 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 June 1992	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
14 April 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
12 March 1983	Memorandum and Articles of Association (13 pages)
20 November 1982	Annual return made up to 29/09/82 (7 pages)
1 February 1982	Annual return made up to 05/10/81 (10 pages)
12 August 1980	Particulars of mortgage/charge (10 pages)
24 July 1979	Company name changed\certificate issued on 24/07/79 (2 pages)
2 August 1977	Company name changed\certificate issued on 02/08/77 (2 pages)
28 December 1973	Incorporation (13 pages)
28 December 1973	Certificate of incorporation (1 page)
28 November 1973	Certificate of incorporation (1 page)

Electro Rent UK Limited

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