HYSTER-YALE GROUP LIMITED

01020654
CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK FRIMLEY GU16 7SG

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Mrs Jennifer Mary Langer) 2 Buy now
19 Sep 2024 accounts Annual Accounts 17 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 accounts Annual Accounts 18 Buy now
13 Sep 2023 officers Termination of appointment of director (Mark Harold Trivett) 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
01 Oct 2022 accounts Annual Accounts 18 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 17 Buy now
22 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 mortgage Registration of a charge 51 Buy now
13 Oct 2020 accounts Annual Accounts 16 Buy now
02 Oct 2020 officers Appointment of director (Mr Stewart Douglas Murdoch) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Francis Harry Thomas Sands) 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 14 Buy now
25 Apr 2019 incorporation Memorandum Articles 29 Buy now
25 Apr 2019 resolution Resolution 1 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 capital Return of Allotment of shares 4 Buy now
13 Jun 2018 resolution Resolution 31 Buy now
13 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Dec 2017 officers Appointment of director (Francis Harry Thomas Sands) 2 Buy now
22 Dec 2017 officers Appointment of director (Mr Mark Harold Trivett) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Colin Wilson) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Suzanne Schulze Taylor) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Kenneth Christopher Schilling) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2017 officers Appointment of director (Suzanne Schulze Taylor) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Charles Abbott Bittenbender) 1 Buy now
07 Nov 2016 accounts Annual Accounts 36 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
14 Aug 2015 annual-return Annual Return 7 Buy now
17 Feb 2015 officers Appointment of director (Mr Roger Toby Stoodley Tyler) 2 Buy now
17 Feb 2015 officers Appointment of director (Mrs Claire Mair) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Michael Brogan) 1 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
20 May 2014 accounts Annual Accounts 29 Buy now
23 Dec 2013 mortgage Registration of a charge 50 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
20 May 2013 accounts Annual Accounts 28 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
13 Aug 2012 officers Appointment of director (Kenneth Schilling) 2 Buy now
10 Jul 2012 accounts Annual Accounts 27 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 25 Buy now
21 Sep 2011 officers Termination of appointment of director (Jeffrey Mattern) 1 Buy now
16 Jun 2011 officers Appointment of secretary (Mrs Claire Mair) 2 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Anthony O Connell) 1 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
26 Aug 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 accounts Annual Accounts 25 Buy now
02 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 30 Buy now
12 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 29 Buy now
12 Apr 2008 officers Director appointed charles abbott bittenbender 1 Buy now
17 Mar 2008 officers Appointment terminated director carolyn vogt 1 Buy now
17 Mar 2008 officers Appointment terminated director ralf mock 1 Buy now
28 Aug 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
13 Jun 2007 accounts Annual Accounts 29 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
15 Dec 2006 officers New director appointed 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: flagship house reading road north fleet hampshire GU13 8HR 1 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
25 Aug 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
30 Jun 2006 officers New director appointed 1 Buy now
26 May 2006 accounts Annual Accounts 28 Buy now
31 Aug 2005 annual-return Return made up to 10/08/05; full list of members 8 Buy now
30 Aug 2005 accounts Annual Accounts 31 Buy now
19 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers Director resigned 1 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
18 Aug 2004 annual-return Return made up to 10/08/04; full list of members 8 Buy now
30 Jun 2004 accounts Annual Accounts 31 Buy now
20 Aug 2003 annual-return Return made up to 10/08/03; full list of members 8 Buy now
16 May 2003 accounts Annual Accounts 42 Buy now
19 Aug 2002 annual-return Return made up to 10/08/02; full list of members 8 Buy now
12 Jul 2002 mortgage Particulars of mortgage/charge 18 Buy now
30 May 2002 accounts Annual Accounts 27 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 17 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 16 Buy now
23 May 2002 incorporation Memorandum Articles 10 Buy now