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MANITOWOC HOLDINGS (UK) LIMITED

Company number 00331247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CH01 Director's details changed for Delphine Guinand on 26 March 2024
06 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 AUD Auditor's resignation
06 Oct 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
05 Jul 2022 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
09 Jun 2022 AP01 Appointment of Delphine Guinand as a director on 16 May 2022
08 Jun 2022 TM01 Termination of appointment of Thomas Lee Doerr as a director on 16 May 2022
03 May 2022 AP01 Appointment of Brian Patrick Regan as a director on 22 April 2022
03 May 2022 TM01 Termination of appointment of David Antoniuk as a director on 22 April 2022
10 Nov 2021 SH19 Statement of capital on 10 November 2021
  • GBP 1
10 Nov 2021 SH20 Statement by Directors
10 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
10 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 255,393,298
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 CC04 Statement of company's objects
20 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019