LINDE MATERIAL HANDLING SCOTLAND LIMITED

03446986
KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XJ

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 2 Buy now
20 Oct 2023 officers Appointment of director (Mr Craig Williamson) 2 Buy now
20 Oct 2023 officers Termination of appointment of director (Ulrike Therese Just) 1 Buy now
20 Oct 2023 officers Termination of appointment of director (Eamonn Parker) 1 Buy now
05 May 2023 officers Termination of appointment of director (Colin Blebta) 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Appointment of director (Mr Marcel Ludwig) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Eamonn Parker) 2 Buy now
28 Feb 2023 accounts Annual Accounts 2 Buy now
06 Oct 2022 accounts Amended Accounts 19 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 accounts Annual Accounts 25 Buy now
23 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 287 Buy now
23 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Jan 2021 officers Termination of appointment of director (Massimiliano Sammartano) 1 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2020 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2020 insolvency Solvency Statement dated 11/12/20 1 Buy now
14 Dec 2020 resolution Resolution 2 Buy now
12 Oct 2020 officers Appointment of director (Mrs Ulrike Just) 3 Buy now
13 Aug 2020 accounts Annual Accounts 26 Buy now
13 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 251 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2019 accounts Annual Accounts 24 Buy now
15 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 318 Buy now
05 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 3 Buy now
09 Jan 2019 officers Termination of appointment of director (Stanley Yorston Harris) 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Eamonn Parker) 2 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Hamilton Daly) 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 26 Buy now
04 Oct 2017 officers Termination of appointment of director (Kerry James Mcdonagh) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Massimiliano Sammartano) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 accounts Annual Accounts 24 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
14 Apr 2016 accounts Annual Accounts 24 Buy now
06 Apr 2016 mortgage Registration of a charge 35 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 accounts Annual Accounts 18 Buy now
16 Jun 2014 mortgage Registration of a charge 31 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 18 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Colin Blebta) 2 Buy now
18 Jun 2013 accounts Annual Accounts 17 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Peter Simmonds) 1 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 14 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jun 2012 accounts Annual Accounts 17 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 officers Appointment of director (Mr Colin Blebta) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Hubertus Wijnen) 1 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Kerry James Mcdonagh) 2 Buy now
13 Apr 2011 accounts Annual Accounts 17 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Hubertus Antonius Wijnand Wijnen) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Andrew Hamilton Daly) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Stanley Yorston Harris) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Mr Peter John Simmonds) 1 Buy now
19 Jan 2010 accounts Annual Accounts 17 Buy now
28 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
16 Feb 2009 officers Director's change of particulars / hubertus wijnen / 16/02/2009 1 Buy now
15 Jan 2009 accounts Annual Accounts 20 Buy now
21 Aug 2008 officers Director's change of particulars / hubertus wijnen / 21/08/2008 1 Buy now
11 Jun 2008 annual-return Return made up to 31/03/08; no change of members 8 Buy now
10 Apr 2008 officers Director appointed hubertus antonius wijnand wijnen 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
20 Sep 2007 accounts Annual Accounts 19 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
16 May 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
18 Oct 2006 accounts Annual Accounts 34 Buy now
21 Apr 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
29 Jun 2005 accounts Annual Accounts 17 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
09 May 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
04 Oct 2004 accounts Annual Accounts 17 Buy now
20 Aug 2004 officers Director's particulars changed 1 Buy now
20 Apr 2004 officers New director appointed 1 Buy now