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DE LAGE LANDEN MATERIALS HANDLING LTD

Company number 04174734

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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)
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 140
11 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
02 Dec 2009 CERTNM Company name changed terex financial services LTD\certificate issued on 02/12/09
02 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
02 Dec 2009 CONNOT Change of name notice
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
25 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed mr john blyth
16 Jul 2009 288b Appointment terminated secretary priyesh shah
16 Jul 2009 288a Secretary appointed mr john blyth
24 Apr 2009 395 Duplicate mortgage certificatecharge no:139
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 139
19 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Mar 2009 353 Location of register of members
19 Mar 2009 190 Location of debenture register
04 Feb 2009 287 Registered office changed on 04/02/2009 from building 8 croxley green business park watford herts WD18 8EZ uk
19 Dec 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 288b Appointment terminated director neal garnett
21 Oct 2008 288a Director appointed robert wren ceribelli
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 138
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 137
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 136
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 135