JUNGHEINRICH UK HOLDINGS LIMITED

Company number 04294074

Date	Type	Description	View / Download
14 Feb 2018	TM02	Termination of appointment of Roman Siluk-Giusiano as a secretary on 26 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Roman Juergen Siluk-Giusiano as a director on 26 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Jan Langerak as a director on 26 January 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Luuk Theodurus Antonius Snijders as a director on 26 January 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Robert Glyn Parker as a director on 31 July 2016	(1 page)
08 Aug 2016	TM02	Termination of appointment of Robert Glyn Parker as a secretary on 31 July 2016	(1 page)
08 Aug 2016	AP03	Appointment of Mr Roman Siluk-Giusiano as a secretary on 1 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 54,942,001	(3 pages)
05 Aug 2015	AP03	Appointment of Mr Robert Glyn Parker as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Lucile Jeanne Christiane Marie Langrish Smith as a secretary on 31 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Robert Glyn Parker as a director on 1 August 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 54,942,001	(3 pages)
21 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 54,942,001	(3 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)