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JUNGHEINRICH UK HOLDINGS LIMITED

Company number 04294074

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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 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 CH03 Secretary's details changed for Lucile Jeanne Christiane Marie Langrish Smith on 17 January 2011
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 CH01 Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 1 January 2010
07 Jan 2010 AP01 Appointment of Ms Lucile Jeanne Christiana Marie Langrish-Smith as a director
07 Jan 2010 TM01 Termination of appointment of Gavin Kibble as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 123 Nc inc already adjusted 22/12/08
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2009 88(2) Amending 88(2)
12 Jan 2009 88(2) Ad 22/12/08\gbp si 4862000@1=4862000\gbp ic 50260001/55122001\
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
12 Jan 2009 123 Nc inc already adjusted 22/12/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Aug 2008 123 Nc inc already adjusted 24/07/08
07 Aug 2008 88(2) Ad 24/07/08\gbp si 49000000@1=49000000\gbp ic 1260001/50260001\
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot equity securities 24/07/2008
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 26/09/07; full list of members