STILL MATERIALS HANDLING LIMITED

Company number 01463301

Date	Type	Description	View / Download
09 Jul 2021	TM02	Termination of appointment of Soenke Klaus Imbeck as a secretary on 30 June 2021	(1 page)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
18 Mar 2021	RP04AP01	Second filing for the appointment of Mrs Ulrike Just as a director	(3 pages)
02 Feb 2021	AP01	Appointment of Mr Alexander Lagler as a director on 29 January 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Christophe Lautray as a director on 29 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mrs Ulrike Just as a director on 29 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/03/21	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Jean-Paul Dubois as a director on 29 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Thorsten Hofmann as a director on 29 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Thomas Alfred Fischer as a director on 29 January 2021	(1 page)
15 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
15 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(251 pages)
15 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
10 Mar 2020	CH01	Director's details changed for Mr Soenke Klaus Imbeck on 1 March 2020	(2 pages)
10 Mar 2020	AP03	Appointment of Mr Soenke Klaus Imbeck as a secretary on 1 March 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Jean-Paul Dubois as a secretary on 1 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Torsten Wiecker as a director on 1 March 2020	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Nicolas Roger Smith as a director on 31 October 2019	(1 page)
01 Nov 2019	AP03	Appointment of Mr Jean-Paul Dubois as a secretary on 31 October 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Nicolas Roger Smith as a secretary on 31 October 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
15 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(31 pages)
15 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(318 pages)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)

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