LINDE MATERIAL HANDLING SOUTH EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Termination of appointment of Eamonn Parker as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Appointment of Mr Craig Williamson as a director on 2023-10-10 |
| 05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Eamonn Parker on 2023-04-03 |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/08/2013 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DALEY |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 04/04/194 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/04/194 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/04/194 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR EAMONN PARKER |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/05/1613 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034450240004 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WALTON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR PETER DALEY |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034450240003 |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLEBTA / 10/09/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAKESPEARE |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON DALY / 31/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SHAKESPEARE / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL WALTON / 31/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/03/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR TREVOR MICHAEL WALTON |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY AYLOTT |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BUNTING |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JEFFREY LEONARD AYLOTT |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG GEUECKE |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL IRVING |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | COMPANY NAME CHANGED LANSING LINDE SOUTH EAST LIMITED CERTIFICATE ISSUED ON 01/12/03 |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | £ NC 1500000/3300000 01/0 |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 01/06/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 06/04/98 |
| 23/04/9823 April 1998 | £ NC 2000/1500000 06/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 06/04/98 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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