- Company Overview for UKMHPS LIMITED (02450667)
- Filing history for UKMHPS LIMITED (02450667)
- People for UKMHPS LIMITED (02450667)
- Charges for UKMHPS LIMITED (02450667)
- Insolvency for UKMHPS LIMITED (02450667)
- More for UKMHPS LIMITED (02450667)
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) |
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27 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 9 February 2024 | |
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 | |
01 Mar 2023 | LIQ01 | Declaration of solvency | |
01 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
05 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
04 Nov 2019 | SH20 | Statement by Directors | |
04 Nov 2019 | SH19 |
Statement of capital on 4 November 2019
|
|
04 Nov 2019 | CAP-SS | Solvency Statement dated 21/10/19 | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jul 2019 | AP01 | Appointment of Mr Mark Bennett as a director on 9 July 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
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 | |
25 Jan 2018 | TM01 | Termination of appointment of Andrew Martin Clarke as a director on 31 December 2017 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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|
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 |