JUNGHEINRICH UK LIMITED

00757192
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MILTON KEYNES BUCKINGHAMSHIRE MK7 8HX

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 59 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Change of particulars for director (Silke Herrera Jarama) 2 Buy now
18 Oct 2023 accounts Annual Accounts 58 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Appointment of director (Silke Herrera Jarama) 2 Buy now
13 Dec 2022 officers Second Filing Of Director Termination With Name 6 Buy now
01 Dec 2022 resolution Resolution 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Arne Christian Rosenkranz) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Paul Lynam) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Luuk Theodorus Antonius Snijders) 1 Buy now
07 Oct 2022 accounts Annual Accounts 58 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Arne Christian Rosenkranz) 2 Buy now
11 Sep 2021 accounts Annual Accounts 58 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Arne Christian Rosenkranz) 2 Buy now
06 Oct 2020 accounts Annual Accounts 56 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Luuk Theodorus Antonius Snijders) 2 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2019 accounts Annual Accounts 48 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Termination of appointment of director (Jan Langerak) 1 Buy now
30 Sep 2018 accounts Annual Accounts 43 Buy now
02 Feb 2018 officers Termination of appointment of director (Roman Juergen Siluk-Giusiano) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Arne Christian Rosenkranz) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Joachim Heinrich Hubert Peter Kiel) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Kai Burchard Gloystein) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Stefan Brehm) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Jan Langerak) 2 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Roman Siluk-Giusiano) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Jan-Martin Lorenz) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Luuk Theodorus Antonius Snijders) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 42 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Appointment of secretary (Mr Roman Siluk-Giusiano) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Roman Juergen Siluk-Giusiano) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Robert Glyn Parker) 1 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Robert Glyn Parker) 1 Buy now
21 Jul 2016 accounts Annual Accounts 43 Buy now
27 Jun 2016 resolution Resolution 1 Buy now
25 Jun 2016 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Dirk Paul Schulz) 2 Buy now
24 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2016 resolution Resolution 6 Buy now
20 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
20 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
20 Jun 2016 insolvency Solvency Statement dated 20/06/16 4 Buy now
20 Jun 2016 resolution Resolution 1 Buy now
11 Jan 2016 annual-return Annual Return 8 Buy now
02 Oct 2015 accounts Annual Accounts 30 Buy now
05 Aug 2015 officers Appointment of secretary (Mr Robert Glyn Parker) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Robert Glyn Parker) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Lucile Jeanne Christiane Marie Langrish-Smith) 1 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Lucile Jeanne Christiane Marie Langrish Smith) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Stefan Brehm) 2 Buy now
21 Jan 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 officers Termination of appointment of director (Hans Herbert Schultz) 1 Buy now
03 Oct 2014 accounts Annual Accounts 30 Buy now
03 Jun 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Feb 2014 officers Change of particulars for director (Hans Herbert Schultz) 2 Buy now
24 Jan 2014 annual-return Annual Return 8 Buy now
23 Jul 2013 accounts Annual Accounts 29 Buy now
19 Jul 2013 officers Termination of appointment of director (Stefan Gradenwitz) 1 Buy now
17 Jan 2013 annual-return Annual Return 9 Buy now
25 Jun 2012 accounts Annual Accounts 29 Buy now
27 Jan 2012 annual-return Annual Return 9 Buy now
27 Jan 2012 officers Change of particulars for director (Hans Herbert Schultz) 2 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Dirk Paul Schulz) 2 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Joachim Heinrich Hubert Peter Kiel) 2 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Stefan Peter Gradenwitz) 2 Buy now
18 Apr 2011 accounts Annual Accounts 28 Buy now
18 Mar 2011 officers Appointment of director (Mr Kai Burchard Gloystein) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Ronald Ohlrogge) 1 Buy now
09 Feb 2011 officers Change of particulars for director (Ms Lucile Jeanne Christiane Marie Langrish-Smith) 2 Buy now
28 Jan 2011 annual-return Annual Return 19 Buy now
11 Jun 2010 accounts Annual Accounts 28 Buy now
17 Mar 2010 officers Appointment of director (Mr Jan-Martin Lorenz) 3 Buy now
10 Feb 2010 annual-return Annual Return 18 Buy now
04 Feb 2010 officers Change of particulars for director (Ms Lucile Jeanne Christiane Marie Langrish-Smith) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Lucile Jeanne Christiane Marie Langrish Smith) 1 Buy now
03 Feb 2010 officers Change of particulars for director (Ms Lucile Jeanne Christiane Marie Langrish-Smith) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Ms Lucile Jeanne Christiane Marie Langrish-Smith) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Lucile Jeanne Christiane Marie Langrish Smith) 1 Buy now
02 Feb 2010 officers Change of particulars for secretary (Lucile Jeanne Christiane Marie Langrish Smith) 1 Buy now
29 Jan 2010 annual-return Annual Return 14 Buy now
27 Jan 2010 officers Change of particulars for secretary (Lucile Jeanne Christiane Marie Langrish Smith) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Ms Lucile Jeanne Christiana Marie Langrish-Smith) 2 Buy now
05 Jan 2010 officers Appointment of director (Ms Lucile Jeanne Christiana Marie Langrish-Smith) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Gavin Kibble) 1 Buy now
01 May 2009 capital Amending 88(2) 2 Buy now
01 May 2009 capital Nc inc already adjusted 22/12/08 1 Buy now
01 May 2009 incorporation Memorandum Articles 7 Buy now
01 May 2009 resolution Resolution 3 Buy now
14 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Apr 2009 accounts Annual Accounts 26 Buy now