Companies House does not verify the accuracy of the information filed

UKMHPS LIMITED

Company number 02450667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 9 February 2024	View PDF Liquidators' statement of receipts and payments to 9 February 2024 - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	AD01	Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 1 March 2023	View PDF Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Jul 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 - 18 pages (18 pages)
27 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2019	SH19	Statement of capital on 4 November 2019 GBP 1	View PDF Statement of capital on 4 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	CAP-SS	Solvency Statement dated 21/10/19	View PDF Solvency Statement dated 21/10/19 - link opens in a new window - 1 page (1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium a/c 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Jul 2019	AP01	Appointment of Mr Mark Bennett as a director on 9 July 2019	View PDF Appointment of Mr Mark Bennett as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	AD01	Registered office address changed from Terex Mhps (Uk) Ltd Beaumont Road Banbury Oxfordshire OX16 1QZ England to C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 12 March 2018	View PDF Registered office address changed from Terex Mhps (Uk) Ltd Beaumont Road Banbury Oxfordshire OX16 1QZ England to C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 12 March 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM01	Termination of appointment of Andrew Martin Clarke as a director on 31 December 2017	View PDF Termination of appointment of Andrew Martin Clarke as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

UKMHPS LIMITED

Filter by category