UKMHPS LIMITED

Company number 02450667

Date	Type	Description	View / Download
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
05 May 2017	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Terex Mhps (Uk) Ltd Beaumont Road Banbury Oxfordshire OX16 1QZ on 5 May 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr John Tomas Myntti as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP03	Appointment of Mr Teo Ottolla as a secretary on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Teo Ottola as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Marko Tapani Tulokas as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Stoyan Filipov as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Kevin Patrick Bradley as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Eric I Cohen as a director on 4 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Eric Cohen as a secretary on 4 January 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 7,500,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 7,500,000	(5 pages)
31 Dec 2014	CERTNM	Company name changed demag cranes and components LIMITED\certificate issued on 31/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 7,500,000	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Jun 2013	AP03	Appointment of Mr Eric Cohen as a secretary	(1 page)
14 Jun 2013	AP01	Appointment of Mr Stoyan Filipov as a director	(2 pages)
14 Jun 2013	AD01	Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1QZ on 14 June 2013	(1 page)
14 Jun 2013	AP01	Appointment of Mr Kevin Patrick Bradley as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Eric I Cohen as a director	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Timothy Elkins as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)