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UKMHPS LIMITED

Company number 02450667

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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)
10 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
29 Mar 2001 288a New director appointed
21 Mar 2001 CERTNM Company name changed mannesmann dematic LIMITED\certificate issued on 21/03/01
19 Sep 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1999 363s Return made up to 23/04/99; no change of members
16 Mar 1999 AA Full accounts made up to 31 December 1998
27 Apr 1998 363s Return made up to 23/04/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 December 1997
16 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 May 1997 CERTNM Company name changed mannesmann demag material handli ng LIMITED\certificate issued on 01/06/97
25 Apr 1997 363s Return made up to 23/04/97; full list of members
15 Apr 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 288a New director appointed
06 Jan 1997 288b Director resigned
21 Apr 1996 288 Director resigned
12 Apr 1996 363s Return made up to 23/04/96; no change of members
  • 363(288) ‐ Secretary resigned
31 Mar 1996 AA Full accounts made up to 31 December 1995
24 Apr 1995 363s Return made up to 23/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 288 New director appointed
27 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 363s Return made up to 23/04/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; no change of members
13 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed