WACKER NEUSON RHYMNEY LTD.
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Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O WACKER NEUSON LIMITED LEA ROAD WALTHAM ABBEY ESSEX EN9 1AW |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | MEMORANDUM OF ASSOCIATION |
| 31/12/1331 December 2013 | ALTER ARTICLES 19/12/2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/07/1228 July 2012 | DISS40 (DISS40(SOAD)) |
| 25/07/1225 July 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CROWN BUSINESS PARK DUKESTOWN TREDEGAR GWENT NP22 4EF |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HATLEY |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ANDREAS FRANZ GUNTER KRUEGER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR RICHARD FREDERICK HARRISON |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR RICHARD FREDERICK HARRISON |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR JONATHAN DAVID VAINES |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOWELLS / 01/03/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLEY HATLEY / 26/10/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS |
| 03/06/093 June 2009 | SECRETARY APPOINTED MRS CHRISTINE LESLEY HATLEY |
| 02/06/092 June 2009 | SECRETARY RESIGNED JOHN OAKLEY |
| 02/06/092 June 2009 | DIRECTOR RESIGNED JOHN RAWNSLEY |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S PARTICULARS JOHN RAWNSLEY |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | COMPANY NAME CHANGED NEUSON LTD. CERTIFICATE ISSUED ON 12/06/08; RESOLUTION PASSED ON 04/06/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED LIFTON DUMPERS LIMITED CERTIFICATE ISSUED ON 26/04/05; RESOLUTION PASSED ON 24/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | COMPANY NAME CHANGED LIFTON DUMPERS AND EXCAVATORS LI MITED CERTIFICATE ISSUED ON 07/09/01; RESOLUTION PASSED ON 29/08/01 |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 02/04/00 |
| 14/06/0014 June 2000 | � NC 50000/550000 02/04 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: ASHVALE INDUSTRIAL ESTATE TREDEGAR BLAENAU GWENT NP2 3HA |
| 07/02/007 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 17/07/9817 July 1998 | � NC 1000/50000 29/05/98 |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
| 17/07/9817 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 29/05/98 AUTH ALLOT OF SECURITY 29/05/98 DISAPP PRE-EMPT RIGHTS 29/05/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED DE FACTO 700 LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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