KONECRANES DEMAG UK LIMITED

Company number 00969869

Date	Type	Description	View / Download
07 Sep 2018	CH01	Director's details changed for Mr Andrew Timothy Spencer on 2 October 2017	(2 pages)
05 Sep 2018	CH01	Director's details changed for Mr Wayne David Branton on 2 October 2017	(2 pages)
04 Sep 2018	CH03	Secretary's details changed for Mr Andrew Timothy Spencer on 2 October 2017	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(5 pages)
02 Oct 2017	CONNOT	Change of name notice	(2 pages)
30 Aug 2017	AD01	Registered office address changed from , Unit1B Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US to Unit 1 Charter Point, Coalfield Way, Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 30 August 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Marko Tapani Tulokas as a director on 14 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Gordon William Adie as a director on 30 June 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
27 Mar 2017	TM01	Termination of appointment of Derek Frederick Reece as a director on 11 March 2017	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Jul 2016	TM01	Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Robert John Beale as a director on 31 March 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Andrew Timothy Spencer as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Wayne David Branton as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP03	Appointment of Mr Andrew Timothy Spencer as a secretary on 1 February 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Robert John Beale as a secretary on 31 January 2016	(1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 4,924,848	(5 pages)