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MORRIS MATERIAL HANDLING LIMITED

Company number 04141883

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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 Feb 2016 AP01 Appointment of Mr Knut Stewen as a director on 31 January 2016
05 Feb 2016 AP01 Appointment of Mr Andrew Timothy Spencer as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Knut Stewen as a director on 31 January 2016
04 Feb 2016 TM01 Termination of appointment of Robert John Beale as a director on 31 January 2016
04 Feb 2016 AP03 Appointment of Mr Andrew Timothy Spencer as a secretary on 1 February 2016
04 Feb 2016 TM02 Termination of appointment of Robert John Beale as a secretary on 31 January 2016
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 150,000
09 Jul 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 150,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 150,000
05 Jan 2014 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 December 2011
31 Oct 2012 AD01 Registered office address changed from Po Box 7 North Road Loughborough Leicestershire LE11 1RL on 31 October 2012
30 Oct 2012 AP01 Appointment of Mr Patrick Anthony Campbell as a director
24 May 2012 AP01 Appointment of Mr Gordon Adie as a director
24 May 2012 AP01 Appointment of Mr Knut Stewen as a director
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Robert John Beale as a director
08 Dec 2011 TM01 Termination of appointment of Steven Davis as a director
18 Nov 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 TM01 Termination of appointment of Pekka Lundmark as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2