DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Return of final meeting in a members' voluntary winding up |
| 14/02/1914 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O KONECRANES DEMAG UK LIMITED UNIT 1 CHARTER POINT WAY ASHBY BUSINESS PARK ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF UNITED KINGDOM |
| 27/11/1827 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O TEREX MHPS (UK) BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ ENGLAND |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR TEO OTTOLA |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STOYAN FILIPOV |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR MARKO TAPANI TULOKAS |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS SIRPA TALVIKKI POITSALO |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR STOYAN FILIPOV |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELKINS |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MR ERIC COHEN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ERIC I COHEN |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CLARKE / 13/02/2013 |
| 25/09/1225 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 03/06/123 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | RE SECTION 517 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM STENGEL |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFRAM STENGEL / 09/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CLARKE / 09/05/2010 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAN SCHUMACHER |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED WOLFRAM STENGEL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ML28 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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