MORRIS MATERIAL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KNUT STEWEN |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR WAYNE DAVID BRANTON |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY SPENCER / 02/10/2017 |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY SPENCER / 02/10/2017 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / KCI HOLDINGS UK LIMITED / 31/12/2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 1B SILLS ROAD CASTLE DONINGTON DERBY DERBYSHIRE DE74 2US |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADIE |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR KNUT STEWEN |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ANDREW TIMOTHY SPENCER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEALE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KNUT STEWEN |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR ANDREW TIMOTHY SPENCER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEALE |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PO BOX 7 NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RL |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR PATRICK ANTHONY CAMPBELL |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR GORDON ADIE |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR KNUT STEWEN |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR ROBERT JOHN BEALE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PEKKA LUNDMARK |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/02/1110 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PEKKA PAKKILA |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA ILMARI LUNDMARK / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEFFREY DAVIS / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA OLAVI PAKKILA / 10/02/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAXWELL |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | AUDITORS RESIGNATION RE S 394 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/06/02 |
| 05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 19/03/0119 March 2001 | ADOPT ARTICLES 01/03/01 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | COMPANY NAME CHANGED GW 103 LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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