Total Documents | 231 |
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Total Pages | 2,325 |
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4 October 2023 | Accounts for a small company made up to 31 December 2022 |
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13 September 2023 | Termination of appointment of Mark Harold Trivett as a director on 22 August 2023 |
23 August 2023 | Confirmation statement made on 10 August 2023 with updates |
20 December 2022 | Statement of capital following an allotment of shares on 15 December 2022
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1 October 2022 | Accounts for a small company made up to 31 December 2021 |
10 August 2022 | Confirmation statement made on 10 August 2022 with no updates |
1 October 2021 | Accounts for a small company made up to 31 December 2020 |
22 August 2021 | Confirmation statement made on 10 August 2021 with no updates |
1 July 2021 | Registration of charge 010206540008, created on 24 June 2021 |
13 October 2020 | Accounts for a small company made up to 31 December 2019 |
2 October 2020 | Termination of appointment of Francis Harry Thomas Sands as a director on 30 September 2020 |
2 October 2020 | Appointment of Mr Stewart Douglas Murdoch as a director on 1 October 2020 |
21 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
12 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
22 July 2019 | Accounts for a small company made up to 31 December 2018 |
25 April 2019 | Resolutions
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25 April 2019 | Memorandum and Articles of Association |
6 October 2018 | Accounts for a small company made up to 31 December 2017 |
10 August 2018 | Confirmation statement made on 10 August 2018 with updates |
11 July 2018 | Statement of capital following an allotment of shares on 1 June 2018
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13 June 2018 | Statement of company's objects |
13 June 2018 | Resolutions
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27 December 2017 | Appointment of Francis Harry Thomas Sands as a director on 21 December 2017 |
27 December 2017 | Appointment of Francis Harry Thomas Sands as a director on 21 December 2017 |
22 December 2017 | Termination of appointment of Colin Wilson as a director on 21 December 2017 |
22 December 2017 | Termination of appointment of Colin Wilson as a director on 21 December 2017 |
22 December 2017 | Appointment of Mr Mark Harold Trivett as a director on 21 December 2017 |
22 December 2017 | Termination of appointment of Kenneth Christopher Schilling as a director on 21 December 2017 |
22 December 2017 | Termination of appointment of Suzanne Schulze Taylor as a director on 21 December 2017 |
22 December 2017 | Termination of appointment of Suzanne Schulze Taylor as a director on 21 December 2017 |
22 December 2017 | Termination of appointment of Kenneth Christopher Schilling as a director on 21 December 2017 |
22 December 2017 | Appointment of Mr Mark Harold Trivett as a director on 21 December 2017 |
2 October 2017 | Full accounts made up to 31 December 2016 |
2 October 2017 | Full accounts made up to 31 December 2016 |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
23 May 2017 | Satisfaction of charge 6 in full |
23 May 2017 | Satisfaction of charge 6 in full |
23 May 2017 | Satisfaction of charge 3 in full |
23 May 2017 | Satisfaction of charge 4 in full |
23 May 2017 | Satisfaction of charge 4 in full |
23 May 2017 | Satisfaction of charge 5 in full |
23 May 2017 | Satisfaction of charge 5 in full |
23 May 2017 | Satisfaction of charge 3 in full |
13 January 2017 | Appointment of Suzanne Schulze Taylor as a director on 11 January 2017 |
13 January 2017 | Appointment of Suzanne Schulze Taylor as a director on 11 January 2017 |
12 January 2017 | Termination of appointment of Charles Abbott Bittenbender as a director on 14 December 2016 |
12 January 2017 | Termination of appointment of Charles Abbott Bittenbender as a director on 14 December 2016 |
7 November 2016 | Group of companies' accounts made up to 31 December 2015 |
7 November 2016 | Group of companies' accounts made up to 31 December 2015 |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates |
4 January 2016 | Change of name notice |
4 January 2016 | Change of name notice |
4 January 2016 | Company name changed nacco materials handling group, LTD.\certificate issued on 04/01/16
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4 January 2016 | Company name changed nacco materials handling group, LTD.\certificate issued on 04/01/16
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14 October 2015 | Group of companies' accounts made up to 31 December 2014 |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 |
14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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17 February 2015 | Appointment of Mr Roger Toby Stoodley Tyler as a director on 1 February 2015 |
17 February 2015 | Appointment of Mrs Claire Mair as a director on 1 February 2015 |
17 February 2015 | Appointment of Mr Roger Toby Stoodley Tyler as a director on 1 February 2015 |
17 February 2015 | Appointment of Mr Roger Toby Stoodley Tyler as a director on 1 February 2015 |
17 February 2015 | Appointment of Mrs Claire Mair as a director on 1 February 2015 |
17 February 2015 | Appointment of Mrs Claire Mair as a director on 1 February 2015 |
28 October 2014 | Termination of appointment of Michael Brogan as a director on 31 August 2014 |
28 October 2014 | Termination of appointment of Michael Brogan as a director on 31 August 2014 |
12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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20 May 2014 | Group of companies' accounts made up to 31 December 2013 |
20 May 2014 | Group of companies' accounts made up to 31 December 2013 |
23 December 2013 | Registration of charge 010206540007 |
23 December 2013 | Registration of charge 010206540007 |
6 December 2013 | Registered office address changed from Flagship House, Reading Road North, Fleet Hampshire GU51 4WD on 6 December 2013 |
6 December 2013 | Registered office address changed from Flagship House, Reading Road North, Fleet Hampshire GU51 4WD on 6 December 2013 |
6 December 2013 | Registered office address changed from Flagship House, Reading Road North, Fleet Hampshire GU51 4WD on 6 December 2013 |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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20 May 2013 | Group of companies' accounts made up to 31 December 2012 |
20 May 2013 | Group of companies' accounts made up to 31 December 2012 |
13 August 2012 | Appointment of Kenneth Schilling as a director |
13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
13 August 2012 | Appointment of Kenneth Schilling as a director |
10 July 2012 | Group of companies' accounts made up to 31 December 2011 |
10 July 2012 | Group of companies' accounts made up to 31 December 2011 |
17 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 |
21 September 2011 | Termination of appointment of Jeffrey Mattern as a director |
21 September 2011 | Termination of appointment of Jeffrey Mattern as a director |
16 June 2011 | Appointment of Mrs Claire Mair as a secretary |
16 June 2011 | Appointment of Mrs Claire Mair as a secretary |
29 October 2010 | Termination of appointment of Anthony O Connell as a secretary |
29 October 2010 | Termination of appointment of Anthony O Connell as a secretary |
16 September 2010 | Particulars of a mortgage or charge / charge no: 6 |
16 September 2010 | Particulars of a mortgage or charge / charge no: 6 |
26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
7 June 2010 | Group of companies' accounts made up to 31 December 2009 |
7 June 2010 | Group of companies' accounts made up to 31 December 2009 |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 September 2009 | Return made up to 10/08/09; full list of members |
18 September 2009 | Return made up to 10/08/09; full list of members |
16 June 2009 | Group of companies' accounts made up to 31 December 2008 |
16 June 2009 | Group of companies' accounts made up to 31 December 2008 |
12 August 2008 | Return made up to 10/08/08; full list of members |
12 August 2008 | Return made up to 10/08/08; full list of members |
20 May 2008 | Group of companies' accounts made up to 31 December 2007 |
20 May 2008 | Group of companies' accounts made up to 31 December 2007 |
12 April 2008 | Director appointed charles abbott bittenbender |
12 April 2008 | Director appointed charles abbott bittenbender |
17 March 2008 | Appointment terminated director ralf mock |
17 March 2008 | Appointment terminated director carolyn vogt |
17 March 2008 | Appointment terminated director carolyn vogt |
17 March 2008 | Appointment terminated director ralf mock |
28 August 2007 | Return made up to 10/08/07; full list of members |
28 August 2007 | Return made up to 10/08/07; full list of members |
13 June 2007 | Group of companies' accounts made up to 31 December 2006 |
13 June 2007 | Group of companies' accounts made up to 31 December 2006 |
7 February 2007 | Director resigned |
7 February 2007 | Director resigned |
15 December 2006 | New director appointed |
15 December 2006 | New director appointed |
1 November 2006 | Registered office changed on 01/11/06 from: flagship house reading road north fleet hampshire GU13 8HR |
1 November 2006 | Registered office changed on 01/11/06 from: flagship house reading road north fleet hampshire GU13 8HR |
11 September 2006 | New director appointed |
11 September 2006 | New director appointed |
25 August 2006 | Return made up to 10/08/06; full list of members |
25 August 2006 | Return made up to 10/08/06; full list of members |
25 August 2006 | Director resigned |
25 August 2006 | Director resigned |
30 June 2006 | New director appointed
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30 June 2006 | New director appointed |
30 June 2006 | New director appointed |
26 May 2006 | Group of companies' accounts made up to 31 December 2005 |
26 May 2006 | Group of companies' accounts made up to 31 December 2005 |
31 August 2005 | Return made up to 10/08/05; full list of members |
31 August 2005 | Return made up to 10/08/05; full list of members |
30 August 2005 | Group of companies' accounts made up to 31 December 2004 |
30 August 2005 | Group of companies' accounts made up to 31 December 2004 |
19 May 2005 | New director appointed |
19 May 2005 | New director appointed |
4 May 2005 | Director resigned |
4 May 2005 | Director resigned |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
24 February 2005 | Director resigned |
24 February 2005 | Director resigned |
18 August 2004 | Return made up to 10/08/04; full list of members |
18 August 2004 | Return made up to 10/08/04; full list of members |
30 June 2004 | Group of companies' accounts made up to 31 December 2003 |
30 June 2004 | Group of companies' accounts made up to 31 December 2003 |
20 August 2003 | Return made up to 10/08/03; full list of members |
20 August 2003 | Return made up to 10/08/03; full list of members |
16 May 2003 | Group of companies' accounts made up to 31 December 2002 |
16 May 2003 | Group of companies' accounts made up to 31 December 2002 |
19 August 2002 | Return made up to 10/08/02; full list of members |
19 August 2002 | Return made up to 10/08/02; full list of members |
12 July 2002 | Particulars of mortgage/charge |
12 July 2002 | Particulars of mortgage/charge |
30 May 2002 | Group of companies' accounts made up to 31 December 2001 |
30 May 2002 | Group of companies' accounts made up to 31 December 2001 |
29 May 2002 | Particulars of mortgage/charge |
29 May 2002 | Particulars of mortgage/charge |
29 May 2002 | Particulars of mortgage/charge |
29 May 2002 | Particulars of mortgage/charge |
23 May 2002 | Memorandum and Articles of Association |
23 May 2002 | Resolutions
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23 May 2002 | New director appointed |
23 May 2002 | Resolutions
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23 May 2002 | New director appointed |
23 May 2002 | Memorandum and Articles of Association |
16 October 2001 | Amended group of companies' accounts made up to 31 December 2000 |
16 October 2001 | Amended group of companies' accounts made up to 31 December 2000 |
7 September 2001 | Director resigned |
7 September 2001 | New director appointed |
7 September 2001 | New director appointed |
7 September 2001 | Return made up to 10/08/01; full list of members |
7 September 2001 | Return made up to 10/08/01; full list of members |
7 September 2001 | Director resigned |
4 July 2001 | Group of companies' accounts made up to 31 December 2000 |
4 July 2001 | Group of companies' accounts made up to 31 December 2000 |
31 August 2000 | Return made up to 10/08/00; full list of members |
31 August 2000 | Return made up to 10/08/00; full list of members |
22 August 2000 | Full group accounts made up to 31 December 1999 |
22 August 2000 | Full group accounts made up to 31 December 1999 |
15 October 1999 | Full group accounts made up to 31 December 1998 |
15 October 1999 | Full group accounts made up to 31 December 1998 |
17 September 1999 | Return made up to 10/08/99; no change of members |
17 September 1999 | Return made up to 10/08/99; no change of members |
15 October 1998 | Registered office changed on 15/10/98 from: berk house basing view basingstoke hants RG21 2HQ |
15 October 1998 | Registered office changed on 15/10/98 from: berk house basing view basingstoke hants RG21 2HQ |
30 September 1998 | Full group accounts made up to 31 December 1997 |
30 September 1998 | Full group accounts made up to 31 December 1997 |
9 September 1998 | Return made up to 10/08/98; full list of members |
9 September 1998 | Return made up to 10/08/98; full list of members |
16 October 1997 | Full group accounts made up to 31 December 1996 |
16 October 1997 | Full group accounts made up to 31 December 1996 |
14 August 1997 | Return made up to 10/08/97; full list of members |
14 August 1997 | Return made up to 10/08/97; full list of members |
9 October 1996 | Secretary resigned |
9 October 1996 | New secretary appointed |
9 October 1996 | Secretary resigned |
9 October 1996 | New secretary appointed |
18 September 1996 | Return made up to 10/08/96; full list of members
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18 September 1996 | Return made up to 10/08/96; full list of members
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9 September 1996 | Full group accounts made up to 31 December 1995 |
9 September 1996 | Return made up to 10/08/95; full list of members |
9 September 1996 | Full group accounts made up to 31 December 1995 |
9 September 1996 | Return made up to 10/08/95; full list of members |
2 February 1996 | Director resigned;new director appointed |
2 February 1996 | Director resigned;new director appointed |
18 September 1995 | Full group accounts made up to 31 December 1994 |
18 September 1995 | Full group accounts made up to 31 December 1994 |
11 September 1995 | New director appointed |
11 September 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 January 1994 | Company name changed hyster-yale europe materials han dling LIMITED\certificate issued on 12/01/94 |
11 January 1994 | Company name changed hyster-yale europe materials han dling LIMITED\certificate issued on 12/01/94 |
2 January 1992 | Company name changed hyster europe LIMITED\certificate issued on 02/01/92 |
2 January 1992 | Company name changed hyster europe LIMITED\certificate issued on 02/01/92 |
22 December 1971 | Company name changed\certificate issued on 22/12/71 |
22 December 1971 | Company name changed\certificate issued on 22/12/71 |
12 August 1971 | Certificate of incorporation |
12 August 1971 | Certificate of incorporation |