MANITOWOC POTAIN
Warning: The most recent accounts from 31 December 2007 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 24/02/2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/095 August 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES STEWART |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM MANITOWOC HOUSE NETWORK 421 RADCLIVE ROAD GAWCOTT BUCKINGHAM MK18 4FD |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1 AZURE COURT DOXFORD INTERNATIONAL SUNDERLAND TYNE & WEAR SR3 3BE |
| 12/09/0812 September 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 12/09/0812 September 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:10/09/2008 |
| 12/09/0812 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0812 September 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/09/0812 September 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/09/0812 September 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/09/088 September 2008 | SECRETARY APPOINTED MR CHARLES ROBERT STEWART |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FLOWER |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE POMMARET |
| 08/03/088 March 2008 | DIRECTOR APPOINTED MARIE FRANC POMMARET |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN THOMPSON |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: TOMO INDUSTRIAL ESTATE PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2JP |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED POTAIN U.K. LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: HORTON CLOSE WEST DRAYTON MIDDX UB7 8JA |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | AUDITOR'S RESIGNATION |
| 20/01/9720 January 1997 | AUDITOR'S RESIGNATION |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/01/9327 January 1993 | S252 DISP LAYING ACC 07/01/93 |
| 27/01/9327 January 1993 | S366A DISP HOLDING AGM 07/01/93 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/9327 January 1993 | S386 DISP APP AUDS 07/01/93 |
| 26/05/9226 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/925 May 1992 | SHARES AGREEMENT OTC |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | COMPANY NAME CHANGED CLAESSEN & CO. LIMITED CERTIFICATE ISSUED ON 27/02/92 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | ADOPT MEM AND ARTS 02/12/91 |
| 05/12/915 December 1991 | NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/91 |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 07/10/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 05/03/915 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 281188 |
| 02/08/882 August 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/8726 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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