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MANITOWOC EUROPE

Company number 01414908

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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)
08 Mar 2008 288b Appointment terminated director steven thompson
21 Oct 2007 363s Return made up to 11/10/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Nov 2006 363s Return made up to 11/10/06; full list of members
14 Dec 2005 363s Return made up to 11/10/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 363s Return made up to 11/10/04; full list of members
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce issued capital 17/09/04
01 Oct 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 287 Registered office changed on 08/09/04 from: 1 emperor way doxford international business park sunderland tyne & wear SR3 3XR
24 Mar 2004 CERT3 Certificate of re-registration from Limited to Unlimited
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 MAR Re-registration of Memorandum and Articles
24 Mar 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Mar 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Mar 2004 49(1) Application for reregistration from LTD to UNLTD
26 Jan 2004 AUD Auditor's resignation
09 Jan 2004 288b Director resigned
17 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
30 Jul 2003 288a New director appointed
24 Jun 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 288b Director resigned