MANITOWOC (UK) LIMITED

Company number 01803796

Date	Type	Description	View / Download
28 Jul 2017	PSC02	Notification of Manitowoc Group (Uk) Limited as a person with significant control on 27 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Enodis International Limited as a person with significant control on 27 July 2017	(1 page)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
30 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Louis Frederick Raymond as a director on 10 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Maurice Delon Jones as a director on 1 April 2016	(1 page)
25 Feb 2016	CERTNM	Company name changed s & w berisford LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
25 Nov 2015	SH20	Statement by Directors	(3 pages)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 1	(4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 06/11/15	(3 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 161,017,821	(6 pages)
24 Nov 2015	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
02 Nov 2015	TM01	Termination of appointment of Berisford (Overseas) Limited as a director on 2 November 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 161,017,821	(7 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 161,017,821	(7 pages)
23 Apr 2013	TM01	Termination of appointment of Michael Kachmer as a director	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)