DOOSAN MATERIALS HANDLING UK LIMITED

Company number 04413747

Date	Type	Description	View / Download
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Mr David John Clarkson as a director on 6 March 2017	(2 pages)
27 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jan 2017	TM01	Termination of appointment of Dennis Charles Shaw as a director on 1 January 2017	(1 page)
26 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 342,881	(4 pages)
26 Apr 2016	TM01	Termination of appointment of Graham Farquhar as a director on 31 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Dennis Charles Shaw as a director on 16 March 2016	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Sungkyo Suh as a director on 7 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Graham Farquhar as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Jaehun Lee as a director on 7 August 2015	(2 pages)
11 Jun 2015	SH08	Change of share class name or designation	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 19/02/2015	(30 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 342,881	(4 pages)
13 May 2015	SH02	Sub-division of shares on 19 February 2015	(12 pages)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(8 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(31 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
29 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/02/15.	(14 pages)
10 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2015	SH08	Change of share class name or designation	(2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)