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DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED

Company number 04213248

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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)
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
03 Oct 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
16 Aug 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Stoyan Filipov as a director
14 Jun 2013 AP01 Appointment of Mr Eric I Cohen as a director
14 Jun 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
14 Jun 2013 AD01 Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1QZ on 14 June 2013
14 Jun 2013 TM02 Termination of appointment of Timothy Elkins as a secretary
14 Jun 2013 AP03 Appointment of Mr Eric Cohen as a secretary
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Andrew Martin Clarke on 13 February 2013
25 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
03 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 30 September 2011
18 Aug 2011 MISC Re section 517
02 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Wolfram Stengel as a director
08 Mar 2011 AA Full accounts made up to 30 September 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Andrew Martin Clarke on 9 May 2010
12 May 2010 CH01 Director's details changed for Wolfram Stengel on 9 May 2010
06 Feb 2010 AA Full accounts made up to 30 September 2009
12 May 2009 363a Return made up to 09/05/09; full list of members
19 Mar 2009 AA Full accounts made up to 30 September 2008