UKMHPS LIMITED
Company number 02450667 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved following liquidation | View document |
| 20 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Feb 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 27 Feb 2024 | Liquidators' statement of receipts and payments to 2024-02-09 · 9 pages | View document |
| 1 Mar 2023 | Declaration of solvency · 7 pages | View document |
| 1 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM TEREX MHPS (UK) LTD BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ ENGLAND | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | View document |
| 23 Nov 2017 | COMPANY NAME CHANGED TEREX MHPS (UK) LIMITED CERTIFICATE ISSUED ON 23/11/17 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR JOHN TOMAS MYNTTI | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR TEO OTTOLA | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC COHEN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STOYAN FILIPOV | View document |
| 5 Jan 2017 | SECRETARY APPOINTED MR TEO OTTOLLA | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR MARKO TAPANI TULOKAS | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | COMPANY NAME CHANGED DEMAG CRANES AND COMPONENTS LIMITED CERTIFICATE ISSUED ON 31/12/14 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELKINS | View document |
| 14 Jun 2013 | SECRETARY APPOINTED MR ERIC COHEN | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR STOYAN FILIPOV | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR ERIC I COHEN | View document |
| 16 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CLARKE / 13/02/2013 | View document |
| 25 Sep 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 19 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Aug 2011 | RE SECTION 517 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM STENGEL | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFRAM STENGEL / 23/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CLARKE / 23/04/2010 | View document |
| 12 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAN SCHUMACHER | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED WOLFRAM STENGEL | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR HORST HEIBER | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | RE:TERMS OF AGREEMENT 01/05/01 | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | RE DIVIDEND 25/05/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | COMPANY NAME CHANGED MANNESMANN DEMATIC LIMITED CERTIFICATE ISSUED ON 21/03/01 | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1997 | COMPANY NAME CHANGED MANNESMANN DEMAG MATERIAL HANDLI NG LIMITED CERTIFICATE ISSUED ON 01/06/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Apr 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 3 Jul 1992 | COMPANY NAME CHANGED MANNESMANN DEMAG LIMITED CERTIFICATE ISSUED ON 06/07/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | NC INC ALREADY ADJUSTED 01/01/90 | View document |
| 9 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/90 | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1990 | COMPANY NAME CHANGED MANNESMANN DEMAG LTD. CERTIFICATE ISSUED ON 13/02/90 | View document |
| 6 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Jan 1990 | COMPANY NAME CHANGED MINTNAME LIMITED CERTIFICATE ISSUED ON 11/01/90 | View document |
| 8 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |