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KONECRANES MACHINE TOOL SERVICE LIMITED

Company number 03285714

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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)
09 Mar 2009 353 Location of register of members
09 Mar 2009 190 Location of debenture register
06 Mar 2009 88(2) Ad 28/10/08\gbp si 600000@1=600000\gbp ic 50000/650000\
17 Feb 2009 123 Gbp nc 50000/1000000\27/10/08
12 Nov 2008 288a Director appointed derek frederick reece
23 Sep 2008 288b Appointment terminate, director and secretary barbara mary gilbert logged form
23 Sep 2008 287 Registered office changed on 23/09/2008 from 1 farrier road lincoln LN6 3RU
23 Sep 2008 288a Director appointed william roger maxwell
23 Sep 2008 288a Director and secretary appointed robert john beale
23 Sep 2008 288b Appointment terminated director kevin gilbert
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 26/11/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 26/11/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 26/11/05; full list of members
18 Jan 2006 288c Director's particulars changed
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 190 Location of debenture register
18 Jan 2006 353 Location of register of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 1 farrier road lincoln lincolnshire LN6 3RU
15 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 26/11/04; full list of members