YALE MATERIALS HANDLING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Change of details for Hyster-Yale Materials Handling, Inc. as a person with significant control on 2024-06-03 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/11/2222 November 2022 | Appointment of Mr Scott Allen Minder as a director on 2022-10-31 |
| 21/11/2221 November 2022 | Termination of appointment of Kenneth Christopher Schilling as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mr Rajiv Prasad as a director on 2022-10-31 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 28/11/2018 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SUZANNE SCHULZE TAYLOR |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITTENBENDER |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF MOCK |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RALF MOCK / 31/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR COLIN WILSON |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR KENNETH CHRISTOPHER SCHILLING |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROGAN |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4WD UNITED KINGDOM |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O CONNELL |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU13 8WD |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHARLES ABBOTT BITTENBENDER / 31/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHARLES ABBOTT BITTENBENDER / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALF MOCK / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROGAN / 31/03/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CHARLES ABBOTT BITTENBENDER |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYN VOGT |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | |
| 14/05/0714 May 2007 | |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU13 8WD |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 22/01/0122 January 2001 | £ NC 138/142 19/12/00 |
| 03/01/013 January 2001 | |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 143 RIMROSE ROAD BOOTLE LIVERPOOL L20 4XQ |
| 03/10/003 October 2000 | COMPANY NAME CHANGED MACH ENGINEERING (NORTH WEST) LI MITED CERTIFICATE ISSUED ON 04/10/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 29/07/9929 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 110 REGENT ROAD BOOTLE LIVERPOOL L20 4RD |
| 10/04/9510 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/08/894 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: BALTIC WORKS WELL LANE BOOTLE MERSEYSIDE |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
| 27/05/8627 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 03/10/753 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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