Kenco Rentals Ltd

Company Name	Kenco Rentals Ltd
Company Status	Dissolved
Company Number	02184539
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)
Dissolution Date	2 July 2022 (1 year, 9 months ago)
Previous Names	Pallas Leasing (Number 48) Ltd and Maxpax Rentals Ltd.

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	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2019(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 March 2019(31 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Richard Herbert David Earle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 1996)
Role	Investment Banker
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Mr Thomas Patrick Browne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	39 Leigh Grove Banbury Oxfordshire OX16 9LN

Secretary Name	Rhoda Elizabeth Kies
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	22 Avenue Road Leigh On Sea Essex SS9 1AX

Director Name	Fiona Curran
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1994(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 May 1994)
Role	Company Director
Correspondence Address	11 Church Meadow Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JG

Secretary Name	Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(6 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 March 1995)
Role	Secretary
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	18 October 1994(6 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 March 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Joseph Gerard Brady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1996)
Role	Finance Director
Correspondence Address	56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Director Name	David Stanley Algar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	40 Shaftesbury Way Strawberry Hill Twickenham TW2 5RP

Secretary Name	Richard Herbert David Earle
Nationality	British
Status	Resigned
Appointed	25 May 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	Thomas Peter John Dillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 1998)
Role	Director Of Finance
Correspondence Address	1 Taylors End Greville Park Cheltenham Gloucestershire GL50 2QA Wales

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2001)
Role	Company Directorr
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	Ruth Margaret Bedingham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	34 Churchways Avenue Horfield Bristol BS7 8SL

Director Name	Francis Dominic Ball
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	3 Commercial Street Cheltenham Gloucestershire GL50 2AU Wales

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(14 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	19 March 2002(14 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Stephanie Jane Berry
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(15 years after company formation)
Appointment Duration	6 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	195 Rue De 1'Universite Paris 75007 Foreign

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Resigned
Appointed	14 June 2011(23 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Courtenay Abbott
Status	Resigned
Appointed	19 September 2012(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Gabriele D'Uva
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2630 The Quadrant Aztec West Bristol BS32 4GQ

Director Name	Ms Lisa Farrell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(26 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	18 November 2014(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2016)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Alan Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Nina Mary Atkinson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2630 The Quadrant Aztec West Bristol BS32 4GQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6m at £1	Heller Capital Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,000
Net Worth	£13,404,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2022	Final Gazette dissolved following liquidation (1 page)
2 April 2022	Return of final meeting in a members' voluntary winding up (12 pages)
23 November 2021	Liquidators' statement of receipts and payments to 25 September 2021 (9 pages)
4 December 2020	Liquidators' statement of receipts and payments to 25 September 2020 (9 pages)
17 October 2019	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019 (2 pages)
17 October 2019	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
17 October 2019	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
16 October 2019	Appointment of a voluntary liquidator (3 pages)
16 October 2019	Declaration of solvency (5 pages)
16 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 (1 page)
16 August 2019	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
2 May 2019	Director's details changed for Mr Paul Stewart Girling on 1 May 2019 (2 pages)
3 April 2019	Notification of Key Leasing Limited as a person with significant control on 26 March 2019 (2 pages)
3 April 2019	Cessation of Ge Capital Investments as a person with significant control on 26 March 2019 (1 page)
3 April 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 March 2019 (2 pages)
25 January 2019	Termination of appointment of Alan Evans as a director on 24 January 2019 (1 page)
25 January 2019	Termination of appointment of Lisa Farrell as a director on 24 January 2019 (1 page)
25 January 2019	Termination of appointment of Nina Mary Atkinson as a director on 24 January 2019 (1 page)
25 January 2019	Appointment of Mr Paul Stewart Girling as a director on 24 January 2019 (2 pages)
17 August 2018	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (16 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
27 October 2017	Cessation of A Person with Significant Control as a person with significant control on 23 October 2017 (1 page)
27 October 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 27 October 2017 (1 page)
26 October 2017	Notification of Ge Capital Investments as a person with significant control on 23 October 2017 (2 pages)
26 October 2017	Notification of Ge Capital Investments as a person with significant control on 23 October 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
30 June 2017	Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
9 May 2017	Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017 (2 pages)
9 May 2017	Termination of appointment of Gavin Morris as a director on 28 April 2017 (1 page)
9 May 2017	Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017 (2 pages)
9 May 2017	Termination of appointment of Gavin Morris as a director on 28 April 2017 (1 page)
4 January 2017	Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page)
4 January 2017	Appointment of Mr Alan Evans as a director on 23 December 2016 (2 pages)
4 January 2017	Appointment of Mr Alan Evans as a director on 23 December 2016 (2 pages)
4 January 2017	Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page)
31 October 2016	Solvency Statement dated 21/10/16 (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 October 2016	Solvency Statement dated 21/10/16 (1 page)
31 October 2016	Statement of capital on 31 October 2016 GBP 2 (3 pages)
31 October 2016	Statement of capital on 31 October 2016 GBP 2 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 July 2016	Appointment of Gavin Morris as a director on 4 July 2016 (2 pages)
8 July 2016	Appointment of Gavin Morris as a director on 4 July 2016 (2 pages)
30 June 2016	Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016 (1 page)
30 June 2016	Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6,000,100 (5 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6,000,100 (5 pages)
18 April 2016	Termination of appointment of Salih Unal as a director on 14 April 2016 (1 page)
18 April 2016	Termination of appointment of Salih Unal as a director on 14 April 2016 (1 page)
7 April 2016	Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ (1 page)
7 April 2016	Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ (1 page)
28 January 2016	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 28 January 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (1 page)
18 August 2015	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (1 page)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6,000,100 (6 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6,000,100 (6 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6,000,100 (6 pages)
2 March 2015	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ (1 page)
2 March 2015	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ (1 page)
21 January 2015	Section 519 (2 pages)
21 January 2015	Section 519 (2 pages)
9 December 2014	Auditor's resignation (3 pages)
9 December 2014	Auditor's resignation (3 pages)
26 November 2014	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages)
26 November 2014	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages)
26 November 2014	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page)
26 November 2014	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page)
7 October 2014	Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6,000,100 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6,000,100 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6,000,100 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 6,000,100 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 6,000,100 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 6,000,100 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 55,500,100 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 55,500,100 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 55,500,100 (3 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
13 June 2013	Full accounts made up to 31 December 2012 (13 pages)
13 June 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
19 March 2013	Termination of appointment of John Jenkins as a director (1 page)
19 March 2013	Termination of appointment of John Jenkins as a director (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
17 July 2012	Register inspection address has been changed (1 page)
17 July 2012	Register inspection address has been changed (1 page)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
26 July 2011	Termination of appointment of Toby Ford as a director (1 page)
26 July 2011	Termination of appointment of Toby Ford as a director (1 page)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Appointment of Jonathan Maycock as a director (2 pages)
8 June 2011	Appointment of Jonathan Maycock as a director (2 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
4 November 2010	Appointment of Darren Mark Millard as a director (2 pages)
4 November 2010	Appointment of Darren Mark Millard as a director (2 pages)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 December 2008	Full accounts made up to 31 December 2007 (16 pages)
29 December 2008	Full accounts made up to 31 December 2007 (16 pages)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
16 July 2008	Director appointed paul lomas (1 page)
16 July 2008	Return made up to 09/07/08; full list of members (4 pages)
16 July 2008	Return made up to 09/07/08; full list of members (4 pages)
16 July 2008	Director appointed paul lomas (1 page)
15 July 2008	Director appointed david richard rendell (1 page)
15 July 2008	Director appointed david richard rendell (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
12 December 2007	Full accounts made up to 31 December 2006 (14 pages)
12 December 2007	Full accounts made up to 31 December 2006 (14 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
26 July 2007	Return made up to 09/07/07; full list of members (3 pages)
26 July 2007	Return made up to 09/07/07; full list of members (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
14 July 2006	Return made up to 09/07/06; full list of members (3 pages)
14 July 2006	Return made up to 09/07/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2005	New director appointed (5 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (5 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
24 August 2005	Return made up to 09/07/05; full list of members (3 pages)
24 August 2005	Return made up to 09/07/05; full list of members (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2004	Return made up to 09/07/04; full list of members (8 pages)
14 July 2004	Return made up to 09/07/04; full list of members (8 pages)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 09/07/03; full list of members (8 pages)
23 July 2003	Return made up to 09/07/03; full list of members (8 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	New director appointed (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Return made up to 09/07/02; full list of members (8 pages)
25 July 2002	Return made up to 09/07/02; full list of members (8 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (6 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (6 pages)
23 August 2001	Return made up to 09/07/01; full list of members (8 pages)
23 August 2001	Return made up to 09/07/01; full list of members (8 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (3 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
2 August 2000	Return made up to 09/07/00; no change of members (14 pages)
2 August 2000	Return made up to 09/07/00; no change of members (14 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
31 August 1999	Return made up to 09/07/99; no change of members (14 pages)
31 August 1999	Return made up to 09/07/99; no change of members (14 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Return made up to 09/07/98; full list of members (17 pages)
16 July 1998	Return made up to 09/07/98; full list of members (17 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Secretary's particulars changed (1 page)
31 July 1997	Return made up to 09/07/97; no change of members (9 pages)
31 July 1997	Return made up to 09/07/97; no change of members (9 pages)
30 June 1997	Company name changed maxpax rentals LTD.\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed maxpax rentals LTD.\certificate issued on 01/07/97 (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
20 September 1996	New director appointed (1 page)
20 September 1996	Director resigned (2 pages)
20 September 1996	New director appointed (1 page)
20 September 1996	Director resigned (2 pages)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
9 August 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1996	Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES (1 page)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (1 page)
14 February 1996	New director appointed (1 page)
14 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
26 October 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
26 October 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
5 October 1995	Auditor's resignation (6 pages)
5 October 1995	Auditor's resignation (6 pages)
26 September 1995	Full accounts made up to 28 February 1995 (10 pages)
26 September 1995	Full accounts made up to 28 February 1995 (10 pages)
1 August 1995	Secretary resigned;new secretary appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Return made up to 09/07/95; full list of members (8 pages)
1 August 1995	Secretary resigned;new secretary appointed (4 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	Return made up to 09/07/95; full list of members (8 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
9 May 1995	New director appointed (6 pages)
9 May 1995	New director appointed (6 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 March 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
30 March 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
30 March 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 May 1994	Full accounts made up to 31 March 1994 (10 pages)
26 May 1994	Full accounts made up to 31 March 1994 (10 pages)
16 March 1992	Ad 09/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1992	Ad 09/03/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 June 1989	Full accounts made up to 31 March 1989 (5 pages)
20 June 1989	Full accounts made up to 31 March 1989 (5 pages)

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