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PALFINGER MARINE UK LIMITED

Company number 02229528

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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)
07 Mar 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2017 AP01 Appointment of Mr Roeland Wilhelmus Scholtes as a director on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Christopher Nysted Sorensen as a director on 24 October 2017
05 Sep 2017 TM01 Termination of appointment of Styrk Bekkenes as a director on 4 September 2017
05 Sep 2017 AP01 Appointment of Mr Christopher Nysted Sorensen as a director on 4 September 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
22 Apr 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 606,561
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 606,561
27 Apr 2015 AA Accounts for a small company made up to 31 December 2014
12 Nov 2014 TM01 Termination of appointment of David Michael Bradley as a director on 6 September 2014
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 606,561
24 Apr 2014 AUD Auditor's resignation
02 Apr 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 606,561
16 Aug 2013 CERTNM Company name changed umoe schat-harding LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
18 Jul 2013 AP01 Appointment of Mr Styrk Bekkenes as a director
18 Jul 2013 TM01 Termination of appointment of Birger Grathen as a director
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders