STAHL CRANESYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 27/03/2527 March 2025 | Full accounts made up to 2024-03-31 |
| 28/01/2528 January 2025 | Satisfaction of charge 055337740001 in full |
| 15/07/2415 July 2024 | Termination of appointment of Rebecca Williams as a secretary on 2024-07-02 |
| 15/07/2415 July 2024 | Appointment of Mr Adam Baldwin as a secretary on 2024-07-02 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Second filing for the appointment of Mr Daniel James Murthi as a director |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 09/03/239 March 2023 | Appointment of Mr Daniel James Murthi as a director on 2023-01-03 |
| 09/03/239 March 2023 | Termination of appointment of George William Oliver as a director on 2023-01-03 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MISS REBECCA WILLIAMS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CAPEWELL |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/11/1810 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055337740001 |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR DAVID ANDREW CAPEWELL |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHILDS |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 25/01/1825 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 43 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM WEST MIDLANDS B37 7HE |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MR JEFFREY CHILDS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BROWNLOW |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GEORGE WILLIAM OLIVER |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER HEINRICH WAGNER / 11/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY INGLEBY NOMINEES LIMITED |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEALE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TEUVO RINTAMAKI |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PEKKA PAKKILA |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY ARTO JUOSILA |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O LLOYDS KONECRANES LIMITED LLOYDS HOUSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8AX |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION |
| 04/01/064 January 2006 | COMPANY NAME CHANGED STAHL CRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED CRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED INGLEBY (1666) LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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