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LINDE MATERIAL HANDLING SOUTH EAST LIMITED

Company number 03445024

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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)
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 AP01 Appointment of Mr Craig Williamson as a director on 10 October 2023
20 Oct 2023 TM01 Termination of appointment of Ulrike Therese Just as a director on 10 October 2023
20 Oct 2023 TM01 Termination of appointment of Eamonn Parker as a director on 10 October 2023
05 May 2023 TM01 Termination of appointment of Colin Blebta as a director on 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr Marcel Ludwig as a director on 1 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Eamonn Parker on 3 April 2023
24 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Mar 2021 RP04AP01 Second filing for the appointment of Mrs Ulrike Just as a director
20 Jan 2021 TM01 Termination of appointment of Massimiliano Sammartano as a director on 20 January 2021
13 Jan 2021 PSC07 Cessation of Kion Group Ag as a person with significant control on 6 April 2016
12 Jan 2021 PSC02 Notification of Linde Material Handling (Uk) Limited as a person with significant control on 6 April 2016
12 Oct 2020 AP01 Appointment of Mrs Ulrike Just as a director on 12 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/21
12 Oct 2020 SH20 Statement by Directors
12 Oct 2020 SH19 Statement of capital on 12 October 2020
  • GBP 0.33
12 Oct 2020 CAP-SS Solvency Statement dated 01/10/20