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MCLEMAN FORKLIFT SERVICES LIMITED

Company number 01312162

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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)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 TM01 Termination of appointment of Ulrike Therese Just as a director on 10 October 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
05 May 2023 TM01 Termination of appointment of Colin Blebta as a director on 30 April 2023
03 Apr 2023 AP01 Appointment of Mr Marcel Ludwig as a director on 1 April 2023
24 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2021 AA Full accounts made up to 31 December 2019
18 Mar 2021 RP04AP01 Second filing for the appointment of Mrs Ulrike Just as a director
20 Jan 2021 TM01 Termination of appointment of Massimiliano Sammartano as a director on 20 January 2021
13 Jan 2021 PSC07 Cessation of Kion Group Ag as a person with significant control on 6 April 2016
12 Jan 2021 PSC02 Notification of Linde Creighton Limited as a person with significant control on 6 April 2016
21 Oct 2020 SH19 Statement of capital on 21 October 2020
  • GBP 1
21 Oct 2020 SH20 Statement by Directors
21 Oct 2020 CAP-SS Solvency Statement dated 16/10/20
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2020 AP01 Appointment of Mrs Ulrike Just as a director on 12 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/21
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates