DOOSAN MATERIALS HANDLING UK LIMITED

04413747
UNIT 12 KILVEY ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7BQ

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2022 insolvency Solvency Statement dated 07/12/22 1 Buy now
07 Dec 2022 resolution Resolution 2 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Sep 2022 officers Appointment of director (Damien Joos De Ter Beerst) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Chankyo Chung) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 19 Buy now
03 Aug 2021 auditors Auditors Resignation Company 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Appointment of director (Mr Sangyoung Park) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Jae Hun Lee) 1 Buy now
12 Jan 2021 accounts Annual Accounts 16 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr Chankyo Chung) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (David John Clarkson) 1 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Change of particulars for director (Mr David John Clarkson) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Timothy Mark Waples) 1 Buy now
21 Sep 2018 accounts Annual Accounts 15 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 16 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Mr David John Clarkson) 2 Buy now
27 Jan 2017 accounts Annual Accounts 17 Buy now
26 Jan 2017 officers Termination of appointment of director (Dennis Charles Shaw) 1 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 officers Termination of appointment of director (Graham Farquhar) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Dennis Charles Shaw) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Sungkyo Suh) 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Graham Farquhar) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Jaehun Lee) 2 Buy now
11 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2015 resolution Resolution 30 Buy now
11 Jun 2015 resolution Resolution 1 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
13 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
23 Apr 2015 capital Notice of particulars of variation of rights attached to shares 8 Buy now
19 Apr 2015 accounts Annual Accounts 31 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Mar 2015 document-replacement Second Filing Of Form With Form Type 14 Buy now
10 Mar 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2015 resolution Resolution 10 Buy now
09 Mar 2015 resolution Resolution 24 Buy now
03 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Sungkyo Suh) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Nova General Partner (Guernsey) Limited) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Graham Holyland) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Joanna Loke) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Graham Holyland) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Peter Cosgrove) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (John Chappell) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Graham Farquhar) 1 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Lynn Cosgrove) 1 Buy now
27 Feb 2015 officers Appointment of director (Mr Timothy Mark Waples) 2 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 capital Return of Allotment of shares 7 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 mortgage Statement of release/cease from a charge 5 Buy now
20 Feb 2015 capital Return of Allotment of shares 6 Buy now
19 Feb 2015 officers Appointment of director (Mrs Joanna Loke) 2 Buy now
29 Jan 2015 capital Return of Allotment of shares 11 Buy now
29 Jan 2015 resolution Resolution 1 Buy now
28 Nov 2014 capital Return of Allotment of shares 12 Buy now
01 Sep 2014 resolution Resolution 8 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 accounts Annual Accounts 28 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Peter Cosgrove) 2 Buy now
06 Jan 2014 officers Change of particulars for secretary (Lynn Cosgrove) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Graham Farquhar) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Peter Cosgrove) 2 Buy now
06 Jan 2014 officers Change of particulars for director (John Chappell) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Graham Holyland) 2 Buy now
16 Apr 2013 annual-return Annual Return 10 Buy now
06 Jan 2013 accounts Annual Accounts 31 Buy now
23 Apr 2012 annual-return Annual Return 10 Buy now
21 Mar 2012 accounts Annual Accounts 30 Buy now
14 Sep 2011 capital Return of Allotment of shares 3 Buy now
09 Aug 2011 capital Return of Allotment of shares 10 Buy now
27 Apr 2011 annual-return Annual Return 10 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 9 Buy now
05 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 8 Buy now
18 Jan 2011 accounts Annual Accounts 26 Buy now
19 Apr 2010 annual-return Annual Return 11 Buy now