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STILL MATERIALS HANDLING LIMITED

Company number 01463301

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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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
23 May 2024	PSC02	Notification of Kion Group Ag as a person with significant control on 1 December 2022	View PDF Notification of Kion Group Ag as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC07	Cessation of Kion Group Ag as a person with significant control on 1 December 2022	View PDF Cessation of Kion Group Ag as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Eamonn Parker as a director on 10 October 2023	View PDF Appointment of Mr Eamonn Parker as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Ulrike Therese Just as a director on 10 October 2023	View PDF Termination of appointment of Ulrike Therese Just as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM02	Termination of appointment of Colin Blebta as a secretary on 30 April 2023	View PDF Termination of appointment of Colin Blebta as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Colin Blebta as a director on 30 April 2023	View PDF Termination of appointment of Colin Blebta as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mr Marcel Ludwig as a secretary on 1 April 2023	View PDF Appointment of Mr Marcel Ludwig as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Marcel Ludwig as a director on 1 April 2023	View PDF Appointment of Mr Marcel Ludwig as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Steven Gerrard as a director on 4 November 2021	View PDF Termination of appointment of Steven Gerrard as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Torsten Wiecker as a director on 31 December 2021	View PDF Termination of appointment of Torsten Wiecker as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 287 pages (287 pages)
11 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Colin Blebta as a director on 30 June 2021	View PDF Appointment of Mr Colin Blebta as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Soenke Klaus Imbeck as a director on 30 June 2021	View PDF Termination of appointment of Soenke Klaus Imbeck as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP03	Appointment of Mr Colin Blebta as a secretary on 30 June 2021	View PDF Appointment of Mr Colin Blebta as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM02	Termination of appointment of Soenke Klaus Imbeck as a secretary on 30 June 2021	View PDF Termination of appointment of Soenke Klaus Imbeck as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)

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STILL MATERIALS HANDLING LIMITED

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