TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registered office address changed from C/O Toyota Material Handling Uk Limited 706 Stirling Road Trading Estate Slough SL1 4SY to C/O Toyota Material Handling Uk Ltd 234 Bath Road Slough Berkshire SL1 4DX on 2025-06-25 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES DUCKWORTH |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLIS |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALLIS / 04/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIAM GERARD SPENCER / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERARD SPENCER / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 15/08/2012 |
| 16/03/1216 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY APPOINTED LIAM GERARD SPENCER |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O TOYOTA MATERIAL HANDLING UK LIMITED PIONEER WAY CASTLEFORD WEST YORKSHIRE WF10 5QG |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM ATHENA 1-3 OLYMPUS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY APPOINTED DAVID IAIN NEWTON |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FREEMAN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PER SIMONSEN |
| 06/05/086 May 2008 | AUDITOR'S RESIGNATION |
| 26/03/0826 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: BARNWOOD POINT CORINIUM AVENUE BARNWOOD GLOUCESTER GL4 3HX |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RED SHARE PREMIUM ACCT |
| 01/08/031 August 2003 | REDUCTION OF SHARE PREMIUM |
| 07/07/037 July 2003 | REDUCE SHARE PREMIUM AC 19/06/03 |
| 24/06/0324 June 2003 | ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED STIRCHLEY FORKLIFTS LIMITED CERTIFICATE ISSUED ON 18/04/03 |
| 16/04/0316 April 2003 | £ NC 160000/50000 09/04/03 |
| 16/04/0316 April 2003 | NC DEC ALREADY ADJUSTED 26/03/03 |
| 16/04/0316 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0316 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 05/12/015 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: PORCHESTER HOUSE PORCHESTER STREET BIRMINGHAM WEST MIDLANDS B19 2JY |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SAVOY WORKS PERSHORE ROAD BIRMINGHAM B30 3DR |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | £ IC 115000/15000 30/06/99 £ SR 100000@1=100000 |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE 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 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | SECRETARY RESIGNED |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9220 January 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/10/9130 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 122-138 SHERLOCK STREET BIRMINGHAM B5 6NB |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | VARYING SHARE RIGHTS AND NAMES 19/06/90 |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | NC INC ALREADY ADJUSTED 23/09/88 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | ADOPT MEM AND ARTS 19/06/90 |
| 29/06/9029 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/90 |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 01/07/891 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/891 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | 01/01/00 AMEND |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/825 August 1982 | CERTIFICATE OF INCORPORATION |
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