ABUS CRANE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTHAR BÜHNE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL VOM STEIN |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JUDITH STILL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL RUDOLF VOM STEIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER KAUFERSTEIN / 09/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL VOM STEIN / 11/05/2009 |
| 16/03/0916 March 2009 | GBP NC 100000/250000 13/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL VOM STEIN / 14/02/2009 |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 3 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BF |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | AUDITOR'S RESIGNATION |
| 23/03/9823 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 16 CUMBERLAND AVENUE WILLOW PARK GUILDFORD SURREY GU2 6RQ |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED SVABUS CRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | AUDITOR'S RESIGNATION |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/08/9128 August 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 28/08/9128 August 1991 | ALTER MEM AND ARTS 02/04/91 |
| 28/08/9128 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/91 |
| 22/08/9122 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | ALTER MEM AND ARTS 02/04/91 |
| 24/06/9124 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | COMPANY NAME CHANGED DETAILHIRE LIMITED CERTIFICATE ISSUED ON 06/06/91 |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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