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HYSTER-YALE UK PENSION CO. LIMITED

Company number 03288052

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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)
15 Sep 2024 TM01 Termination of appointment of Caroline Tucker as a director on 12 June 2024
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
08 Dec 2023 TM01 Termination of appointment of Richard Cowan as a director on 29 November 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 AP01 Appointment of Mr Richard Cowan as a director on 7 September 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Caroline Tucker as a director on 23 March 2022
12 Apr 2022 TM01 Termination of appointment of Mark Harold Trivett as a director on 23 March 2022
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
17 Dec 2021 AP01 Appointment of Mr James Patrick Downey as a director on 4 November 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 TM01 Termination of appointment of Colin Sinclair Scott as a director on 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Dec 2019 TM01 Termination of appointment of Frank Mckillop as a director on 1 June 2019
08 Nov 2019 AP03 Appointment of Mrs Karen Mcintosh as a secretary on 1 October 2019
08 Nov 2019 TM02 Termination of appointment of Lynn Cooper as a secretary on 1 October 2019
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 AP01 Appointment of Mr Colin Sinclair Scott as a director on 30 October 2018
28 Feb 2019 TM01 Termination of appointment of Alison Margaret Richards as a director on 30 October 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
23 May 2018 AP01 Appointment of Mr Roger Toby Stoodley Tyler as a director on 22 March 2018