Advanced company searchLink opens in new window

UKMHPS LIMITED

Company number 02450667

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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
  • LRESSP ‐ Special resolution to wind up on 2023-02-10
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
  • GBP 1
04 Nov 2019 CAP-SS Solvency Statement dated 21/10/19
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium a/c 21/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
02 Oct 2017 AA Full accounts made up to 31 December 2016