MANITOWOC CRANE GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of David Louis Semple as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Termination of appointment of Corinne Nathalie Pouyet as a director on 2023-07-17 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Auditor's resignation |
| 01/11/221 November 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED KIM DANDRIDGE |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS ENNEN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 05/06/185 June 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 04/06/184 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED JENS CHRISTIAN ENNEN |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARNETT / 02/06/2017 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE-FRANCE POMMARET |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED CORINNE NATHALIE POUYET |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SAIL ADDRESS CREATED |
| 10/06/1310 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYES-KORKIS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KUTZNER |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED PETER ROBERT BOYES-KORKIS |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MARTIN KUTZNER |
| 05/03/105 March 2010 | TERMINATE DIR APPOINTMENT |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES STEWART |
| 17/06/0917 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 1 AZURE COURT, DOXFORD INTERNATIONAL, SUNDERLAND, TYNE & WEAR, SR3 3BE |
| 08/09/088 September 2008 | SECRETARY APPOINTED MR CHARLES ROBERT STEWART |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FLOWER |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED GROVE EUROPE LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | S366A DISP HOLDING AGM 17/12/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 1 EMPEROR WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR SR3 3XR |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 11/09/0211 September 2002 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | RE SECT 394 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: CROWN WORKS, PALLION, SUNDERLAND, TYNE & WEAR SR4 6TT |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | ACC. REF. DATE SHORTENED FROM 28/04/99 TO 30/09/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | £ NC 10000000/15000000 28/04/98 |
| 07/05/987 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 28/04/98 |
| 07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
| 28/11/9728 November 1997 | ALTER MEM AND ARTS 10/11/97 |
| 28/11/9728 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
| 13/06/9613 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | AUDITOR'S RESIGNATION |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED GROVE COLES LIMITED CERTIFICATE ISSUED ON 16/07/91 |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/912 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9026 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: CROWN WORKS, DITCHBURN TERRACE, PALLION, SUNDERLAND |
| 31/01/9031 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 19/05/8919 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ADOPT MEM AND ARTS 291188 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | APPT OF AUDS 281188 |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/88 |
| 15/11/8815 November 1988 | £ NC 2000000/10000000 |
| 15/11/8815 November 1988 | WD 28/10/88 AD 23/09/88--------- £ SI 3307000@1=3307000 £ IC 2000000/5307000 |
| 10/11/8810 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 06/08/866 August 1986 | MEMORANDUM OF ASSOCIATION |
| 06/05/866 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/86 |
| 03/09/843 September 1984 | CERTIFICATE OF INCORPORATION |
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