B & W MECHANICAL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Termination of appointment of Ulrich David as a director on 2025-02-24 |
| 21/02/2521 February 2025 | Appointment of Mr Matthew Leigh Jones as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Appointment of Pietro De Michieli as a director on 2025-02-13 |
| 16/01/2516 January 2025 | Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Dr Ulrich David as a director on 2024-12-24 |
| 06/08/246 August 2024 | Satisfaction of charge 2 in full |
| 06/08/246 August 2024 | Satisfaction of charge 1 in full |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/08/2331 August 2023 | Cessation of Franz-Walter Hans Aumund as a person with significant control on 2023-08-04 |
| 31/08/2331 August 2023 | Notification of a person with significant control statement |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 16/06/2316 June 2023 | Change of details for Franz - Walter Hans as a person with significant control on 2023-06-15 |
| 09/02/239 February 2023 | Termination of appointment of Franz Walter Aumund as a director on 2023-02-04 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of Mr Alexander Franciskus Martinus Van Denderen as a director on 2022-09-20 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ - WALTER HANS |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODBINE |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED SAMSON MATERIALS HANDLING LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 18/01/1318 January 2013 | COMPANY NAME CHANGED B & W GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/13 |
| 13/12/1213 December 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ WALTER AUMUND / 02/03/2010 |
| 08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODBINE / 02/03/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTIAN KLOTTKA / 02/03/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARTMUT DEUSSEN |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ANDREAS CHRISTIAN KLOTTKA |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: LANCASTER WAY ELY CAMBRIDGESHIRE CB6 3NP |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ADOPT MEM AND ARTS 29/06/92 |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: LISLE LANE ELY CAMBRIDGESHIRE CB7 4DU |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/06/9125 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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