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TADANO DEMAG UK LIMITED

Company number 02645469

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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)
07 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 CH01 Director's details changed for Mr Thomas Hartmann on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Doug Friesen on 1 October 2009
06 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 TM01 Termination of appointment of Barry Barnes as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / richard nichols / 12/09/2008
09 Oct 2008 288c Director and secretary's change of particulars / eric cohen / 12/09/2008
10 Sep 2008 288a Director appointed mr doug friesen
10 Sep 2008 288b Appointment terminated director alexander knecht
10 Sep 2008 288a Director appointed mr thomas hartmann
19 Aug 2008 288c Director and secretary's change of particulars / eric cohen / 10/03/2008
12 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 288a Director appointed mr richard nichols
29 May 2008 288b Appointment terminated director stoyan filipov
23 Apr 2008 287 Registered office changed on 23/04/2008 from terex-demag LIMITED hikers way crendon industrial park long crendon buckinghamshire HP18 9RW uk
16 Apr 2008 287 Registered office changed on 16/04/2008 from great west house great west road brentford midddlesex TW8 9DF
31 Dec 2007 AA Full accounts made up to 31 December 2006
07 Dec 2007 363a Return made up to 13/09/07; full list of members
11 May 2007 AA Full accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 13/09/06; full list of members