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KONECRANES DEMAG UK LIMITED

Company number 00969869

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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)
29 Jul 2010 CH01 Director's details changed for Dennis Philip Hogg on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Derek Frederick Reece on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Robert John Beale on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Gordon William Adie on 29 July 2010
29 Jul 2010 CH03 Secretary's details changed for Mr Robert John Beale on 29 July 2010
09 Feb 2010 CH01 Director's details changed for Mr Nigel Anthony Clegg on 5 February 2010
21 Jan 2010 AP01 Appointment of Mr Steven Jeffrey Davis as a director
12 Jan 2010 TM01 Termination of appointment of William Maxwell as a director
29 Sep 2009 MEM/ARTS Memorandum and Articles of Association
25 Sep 2009 CERTNM Company name changed konecranes service LTD\certificate issued on 25/09/09
15 Sep 2009 288a Director appointed gordon william adie
15 Sep 2009 288a Director appointed david robertson
15 Sep 2009 288a Director appointed derek reece
31 Jul 2009 363a Return made up to 30/07/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 30/07/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 288c Director's change of particulars / nigel clegg / 28/02/2008
24 Jan 2008 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 30/07/07; full list of members
31 Jul 2007 190 Location of debenture register
31 Jul 2007 353 Location of register of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: lloyds house, albion road, west bromwich, west midlands, B70 8AX
22 Mar 2007 AUD Auditor's resignation
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud 13/03/07