ABUS CRANE SYSTEMS LIMITED

Company number 02591463 · Monitor this company

Active

123 filings

Date	Filing
13 Jul 2026	Cessation of Lothar Bühne as a person with significant control on 2016-04-06 · 1 page	View document
13 Jul 2026	Notification of Abus Kransysteme Gmbh as a person with significant control on 2016-04-06 · 2 pages	View document
8 Apr 2026	Accounts for a small company made up to 2025-12-31 · 11 pages	View document
30 Jan 2026	Confirmation statement made on 2026-01-26 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 May 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
7 Feb 2025	Confirmation statement made on 2025-01-26 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 May 2024	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-26 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Sep 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
2 Feb 2023	Confirmation statement made on 2023-01-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Mar 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Aug 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
29 Jan 2020	CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	View document
23 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTHAR BÜHNE	View document
27 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018	View document
30 Jan 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	View document
6 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	View document
9 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
26 Jan 2016	Annual return made up to 26 January 2016 with full list of shareholders	View document
9 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
11 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
8 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
25 Mar 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 6 pages	View document
4 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 6 pages	View document
2 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
9 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
7 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
17 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages	View document
3 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KARL VOM STEIN	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON JUDITH STILL / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER KAUFERSTEIN / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KARL RUDOLF VOM STEIN / 09/10/2009	View document
18 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / KARL VOM STEIN / 11/05/2009	View document
16 Mar 2009	GBP NC 100000/250000 13/03/09	View document
16 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / KARL VOM STEIN / 14/02/2009	View document
16 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
6 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
20 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Feb 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
1 Mar 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
29 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
7 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
10 Jul 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
16 May 2002	NEW SECRETARY APPOINTED	View document
14 Mar 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	View document
14 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
30 Mar 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS	View document
12 Jun 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
2 Mar 2000	DIRECTOR RESIGNED	View document
30 Jun 1999	REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 3 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BF	View document
25 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Mar 1999	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS	View document
22 Jun 1998	AUDITOR'S RESIGNATION	View document
23 Mar 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS	View document
19 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
2 Apr 1997	RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS	View document
14 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
26 Mar 1996	RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS	View document
22 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
30 Apr 1995	RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS	View document
8 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
31 May 1994	REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 16 CUMBERLAND AVENUE WILLOW PARK GUILDFORD SURREY GU2 6RQ	View document
29 Apr 1994	COMPANY NAME CHANGED SVABUS CRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/94	View document
19 Apr 1994	DIRECTOR RESIGNED	View document
19 Apr 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	NEW DIRECTOR APPOINTED	View document
15 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1994	RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS	View document
16 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Mar 1993	RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
20 Jun 1992	AUDITOR'S RESIGNATION	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
24 Oct 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Aug 1991	ALTER MEM AND ARTS 02/04/91	View document
28 Aug 1991	NC INC ALREADY ADJUSTED 02/04/91	View document
28 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/91	View document
22 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1991	REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
26 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1991	ALTER MEM AND ARTS 02/04/91	View document
6 Jun 1991	COMPANY NAME CHANGED DETAILHIRE LIMITED CERTIFICATE ISSUED ON 06/06/91	View document
6 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document