STEPHENSONS ENTERPRISE FORK TRUCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-27 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 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 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 Ulrike Therese Just as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Appointment of Mr Eamonn Parker as a director on 2023-10-10 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO |
| 12/01/2112 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE STERLING LIMITED |
| 12/01/2112 January 2021 | CESSATION OF KION GROUP AG AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MRS ULRIKE JUST |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | ADOPT ARTICLES 22/08/2011 |
| 06/09/116 September 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR KERRY JAMES MCDONAGH |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER HUGHES |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR PETER JOHN SIMMONDS |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM LOWER FARM 90 BRIMSTAGE ROAD HESWALL WIRRAL CHESHIRE CH60 1XQ ENGLAND |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED COLIN BLEBTA |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR KERRY JAMES MCDONAGH |
| 13/07/1113 July 2011 | SECRETARY APPOINTED PETER JOHN SIMMONDS |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER HUGHES |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LOWER FARM 90 BRIMSTAGE ROAD HESWALL WIRRAL MERSEYSIDE CH60 1XQ |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM NUMBER 19 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9JQ |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNION HOUSE 21 VICTORIA STREET LIVERPOOL MERSEYSIDE L1 6BD |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED ENTERPRISE FORK TRUCK HIRE LIMIT ED CERTIFICATE ISSUED ON 31/07/01 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 29/06/0029 June 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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