WACKER NEUSON RHYMNEY LTD.



Company Documents

DateDescription
12/03/1512 March 2015Annual return made up to 4 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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02/09/142 September 2014REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
C/O WACKER NEUSON LIMITED
LEA ROAD
WALTHAM ABBEY
ESSEX
EN9 1AW

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06/03/146 March 2014Annual return made up to 4 March 2014 with full list of shareholders

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08/01/148 January 2014MEMORANDUM OF ASSOCIATION

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/12/1331 December 2013ALTER ARTICLES 19/12/2013

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05/12/135 December 2013APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER

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11/03/1311 March 2013Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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28/07/1228 July 2012DISS40 (DISS40(SOAD))

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25/07/1225 July 2012Annual return made up to 4 March 2012 with full list of shareholders

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19/07/1219 July 2012REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CROWN BUSINESS PARK DUKESTOWN TREDEGAR GWENT NP22 4EF

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03/07/123 July 2012FIRST GAZETTE

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31/01/1231 January 2012DIRECTOR APPOINTED MR ANDREAS FRANZ GUNTER KRUEGER

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31/01/1231 January 2012DIRECTOR APPOINTED MR RICHARD FREDERICK HARRISON

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31/01/1231 January 2012SECRETARY APPOINTED MR RICHARD FREDERICK HARRISON

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31/01/1231 January 2012APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES

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31/01/1231 January 2012APPOINTMENT TERMINATED, SECRETARY CHRISTINE HATLEY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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07/04/117 April 2011DIRECTOR APPOINTED MR JONATHAN DAVID VAINES

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22/03/1122 March 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS

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09/03/119 March 2011Annual return made up to 4 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/03/1016 March 2010Annual return made up to 4 March 2010 with full list of shareholders

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOWELLS / 01/03/2010

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09/03/109 March 2010SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLEY HATLEY / 26/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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03/06/093 June 2009SECRETARY APPOINTED MRS CHRISTINE LESLEY HATLEY

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03/06/093 June 2009DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS

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02/06/092 June 2009DIRECTOR RESIGNED JOHN RAWNSLEY

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02/06/092 June 2009SECRETARY RESIGNED JOHN OAKLEY

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13/03/0913 March 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009DIRECTOR'S PARTICULARS JOHN RAWNSLEY

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0810 June 2008COMPANY NAME CHANGED NEUSON LTD. CERTIFICATE ISSUED ON 12/06/08; RESOLUTION PASSED ON 04/06/2008

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02/04/082 April 2008RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007NEW SECRETARY APPOINTED

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07/11/077 November 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0727 March 2007RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0526 April 2005COMPANY NAME CHANGED LIFTON DUMPERS LIMITED CERTIFICATE ISSUED ON 26/04/05; RESOLUTION PASSED ON 24/03/05

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15/03/0515 March 2005RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/03/0410 March 2004RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003DIRECTOR RESIGNED

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11/03/0311 March 2003RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/03/029 March 2002RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/09/0119 September 2001SECRETARY RESIGNED

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07/09/017 September 2001COMPANY NAME CHANGED LIFTON DUMPERS AND EXCAVATORS LI MITED CERTIFICATE ISSUED ON 07/09/01; RESOLUTION PASSED ON 29/08/01

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06/04/016 April 2001NEW SECRETARY APPOINTED

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06/04/016 April 2001SECRETARY RESIGNED

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06/04/016 April 2001RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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23/06/0023 June 2000RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000NC INC ALREADY ADJUSTED 02/04/00

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14/06/0014 June 2000� NC 50000/550000 02/04

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28/03/0028 March 2000REGISTERED OFFICE CHANGED ON 28/03/00 FROM: ASHVALE INDUSTRIAL ESTATE TREDEGAR BLAENAU GWENT NP2 3HA

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07/02/007 February 2000ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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03/09/993 September 1999RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999NEW SECRETARY APPOINTED

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18/08/9918 August 1999SECRETARY RESIGNED

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14/06/9914 June 1999ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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17/07/9817 July 1998� NC 1000/50000 29/05/98

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17/07/9817 July 1998REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 10 SNOW HILL LONDON EC1A 2AL

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17/07/9817 July 1998NC INC ALREADY ADJUSTED 29/05/98

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17/07/9817 July 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/98

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17/07/9817 July 1998NC INC ALREADY ADJUSTED 29/05/98 AUTH ALLOT OF SECURITY 29/05/98 DISAPP PRE-EMPT RIGHTS 29/05/98

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07/05/987 May 1998NEW DIRECTOR APPOINTED

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07/05/987 May 1998NEW DIRECTOR APPOINTED

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07/05/987 May 1998NEW SECRETARY APPOINTED

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06/05/986 May 1998DIRECTOR RESIGNED

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06/05/986 May 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/9830 April 1998COMPANY NAME CHANGED DE FACTO 700 LIMITED CERTIFICATE ISSUED ON 30/04/98

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04/03/984 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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