Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
CH01 |
Director's details changed for Silke Herrera Jarama on 20 December 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
RP04TM01 |
Second filing for the termination of Arne Christian Rosenkranz as a director
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Silke Herrera Jarama as a director on 1 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Arne Christian Rosenkranz as a director on 23 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 27/02/2023.
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11 Nov 2022 |
AP01 |
Appointment of Mr Paul Lynam as a director on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Luuk Theodorus Antonius Snijders as a director on 31 October 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Arne Christian Rosenkranz on 22 December 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Arne Christian Rosenkranz on 30 December 2019
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Luuk Theodorus Antonius Snijders on 30 December 2019
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05 Nov 2019 |
PSC05 |
Change of details for Jungheinrich Uk Holdings Limited as a person with significant control on 6 April 2016
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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12 Mar 2019 |
PSC02 |
Notification of Jungheinrich Uk Holdings Limited as a person with significant control on 6 April 2016
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18 Feb 2019 |
PSC07 |
Cessation of Roman Juergen Silik-Giusiano as a person with significant control on 26 January 2018
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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