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CARGOTEC UK LIMITED

Company number 01843905

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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)
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AP01 Appointment of Mr Richard John Williams as a director
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 30/01/2009
14 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
30 Oct 2009 CH02 Director's details changed for Woodfield Systems Limited on 30 October 2009
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2007 363a Return made up to 01/10/07; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Oct 2006 363a Return made up to 01/10/06; full list of members
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/09/06
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accts appr comp rem dor 20/09/05
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2005 363s Return made up to 01/10/05; full list of members
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
08 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2003 363s Return made up to 01/10/03; full list of members
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Oct 2002 363s Return made up to 01/10/02; full list of members