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GENESIS FORKLIFT TRUCKS LIMITED

Company number 04236697

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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 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 40,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
10 Aug 2015	AP01	Appointment of Mr Jae Hun Lee as a director on 7 August 2015	View PDF Appointment of Mr Jae Hun Lee as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Jae Kyung Suk as a director on 7 August 2015	View PDF Termination of appointment of Jae Kyung Suk as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 40,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 40,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	CH01	Director's details changed for Mr Jae Kyung Suk on 23 June 2014	View PDF Director's details changed for Mr Jae Kyung Suk on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
21 Feb 2014	TM01	Termination of appointment of Graham Faulkner as a director	View PDF Termination of appointment of Graham Faulkner as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	TM02	Termination of appointment of Paul Brierley as a secretary	View PDF Termination of appointment of Paul Brierley as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Paul Brierley as a director	View PDF Termination of appointment of Paul Brierley as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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