HANDLING MOVEMENT & ERGONOMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Chris Morgan as a director on 2025-01-22 |
| 24/01/2524 January 2025 | Termination of appointment of Christine Anne Claydon-Butler as a director on 2025-01-22 |
| 24/01/2524 January 2025 | Termination of appointment of Lee Thomas Reeves as a director on 2025-01-22 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 05/04/245 April 2024 | Appointment of Robert James Neale as a director on 2024-03-28 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 01/12/231 December 2023 | Termination of appointment of Dominic Mark Heaton as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Dominic Mark Heaton as a director on 2023-11-30 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 12/09/2312 September 2023 | |
| 08/08/238 August 2023 | Appointment of Dominic Mark Heaton as a secretary on 2023-06-21 |
| 05/07/235 July 2023 | Termination of appointment of James Thomas Hart as a secretary on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Mr Dominic Mark Heaton as a director on 2023-06-21 |
| 05/07/235 July 2023 | Termination of appointment of James Thomas Hart as a director on 2023-06-30 |
| 08/02/238 February 2023 | Appointment of Mr Jason Charles Leek as a director on 2023-01-23 |
| 08/02/238 February 2023 | Termination of appointment of Paul Morton as a director on 2023-01-23 |
| 08/02/238 February 2023 | Appointment of Ms Christine Anne Claydon-Butler as a director on 2023-01-23 |
| 08/02/238 February 2023 | Appointment of Mr Lee Thomas Reeves as a director on 2023-01-23 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 27/01/2227 January 2022 | Satisfaction of charge 049833930003 in full |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 16/11/2116 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ALTER ARTICLES 01/10/2014 |
| 28/10/1428 October 2014 | ARTICLES OF ASSOCIATION |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049833930001 |
| 16/10/1416 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 2.00 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 03/12/12 FOR FORM AR01 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 03/12/13 FOR FORM AR01 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES WALKER |
| 18/09/1418 September 2014 | CURRSHO FROM 31/12/2014 TO 30/11/2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, HMC HOUSE, COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8HU |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR STUART MELDRUM |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MR ALASTAIR JAMES WALKER |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUTCHINSON |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RODGERS |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID RODGERS |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUTCHINSON / 20/12/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUTCHINSON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PATRICIA RODGERS / 22/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | S-DIV |
| 08/12/088 December 2008 | S-DIV |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: HMC HOUSE, COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8HU |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/05 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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