DEXION MATERIAL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Cessation of Gonvarri Material Handling As as a person with significant control on 2016-12-01 |
| 15/08/2315 August 2023 | Notification of Juan Maria Riberas Mera as a person with significant control on 2018-01-17 |
| 15/08/2315 August 2023 | Notification of Francisco Jose Riberas Mera as a person with significant control on 2018-01-17 |
| 03/07/233 July 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Appointment of Mr Aaron Thornton as a director on 2023-07-03 |
| 28/04/2328 April 2023 | Termination of appointment of Andrew Stephen Leese as a secretary on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Andrew Stephen Leese as a director on 2023-04-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR ANDREW STEPHEN LEESE |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GERHARD SCHWAGER |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIERSON |
| 03/04/193 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR FRANK POHL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR JESUS CALVO MOREIRA |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / CD GROUP AS / 17/01/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN |
| 21/12/1621 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 6000000 |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN LEESE / 10/12/2016 |
| 13/12/1613 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 6008008 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 27/11/1427 November 2014 | ALTER ARTICLES 09/10/2007 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARALD GULDAHL |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/148 June 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/06/131 June 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 01/06/131 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC MOSS / 01/04/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED DEXION COMINO LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 21/12/1121 December 2011 | CHANGE OF NAME 19/12/2011 |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MATTHEW JEREMY GRIERSON |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC MOSS / 10/05/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 10/05/1110 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNEDY / 01/01/2010 |
| 19/05/1019 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NYQUIST MARTINSEN / 01/01/2010 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM OAK TREE HOUSE HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4FD |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR HALLVARD MURI |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FORBES HOUSE HARRIS BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4BD |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | ALLOT SH/PAYMENT MADE 13/12/05 |
| 10/01/0610 January 2006 | £ NC 10000/780000 13/12 |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 13/12/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
| 16/04/0416 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED K & S (492) LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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