ADVANCED HANDLING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a small company made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-07 with no updates

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14/10/2414 October 2024 Director's details changed for Mr Verner Christoffer Wallin on 2024-10-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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05/04/245 April 2024 Secretary's details changed for Goodwille Limited on 2024-04-05

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24/10/2324 October 2023 Director's details changed for Mr Carl Henrik Johansson on 2023-10-24

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24/10/2324 October 2023 Director's details changed for Mr Verner Christoffer Wallin on 2023-10-24

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24/10/2324 October 2023 Director's details changed for Mr Verner Christoffer Wallin on 2023-10-24

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Termination of appointment of Glenn Erik Lindqvist as a director on 2023-06-26

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26/06/2326 June 2023 Appointment of Mr Carl Henrik Johansson as a director on 2023-06-26

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26/06/2326 June 2023 Appointment of Mr Michael James Prince as a director on 2023-06-26

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12/12/2212 December 2022 Accounts for a small company made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-07 with no updates

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06/01/226 January 2022 Registration of charge 075312540002, created on 2021-12-21

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12/11/2112 November 2021 Confirmation statement made on 2021-10-07 with no updates

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10/11/2110 November 2021 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/1524 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075312540001

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28/10/1428 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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20/03/1320 March 2013 CURREXT FROM 30/04/2013 TO 30/09/2013

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04/12/124 December 2012 COMPANY NAME CHANGED MOVOMECH PRONOMIC UK LTD CERTIFICATE ISSUED ON 04/12/12

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04/12/124 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1225 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB UNITED KINGDOM

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14/10/1114 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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12/04/1112 April 2011 CURREXT FROM 28/02/2012 TO 30/04/2012

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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