DOOSAN MATERIALS HANDLING UK LIMITED

Company number 04413747

Date	Type	Description	View / Download
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Mar 2015	CERTNM	Company name changed the specialist hire group LIMITED\certificate issued on 03/03/15 RES15 ‐ Change company name resolution on 2015-02-27	(2 pages)
03 Mar 2015	CONNOT	Change of name notice	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Sungkyo Suh as a director on 27 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 26 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Graham Holyland as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Joanna Loke as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Graham Holyland as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Peter Cosgrove as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of John Chappell as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Graham Farquhar as a director on 27 February 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Lynn Cosgrove as a secretary on 27 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Timothy Mark Waples as a director on 27 February 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from , C/O Rushlift Ltd, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB to Unit 12 Kilvey Road Brackmills Industrial Estate Northampton NN4 7BQ on 27 February 2015	(1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 517,881 ANNOTATION Clarification a second filing SH01 for allotment date 29/03/15. ANNOTATION Clarification a second filing SH01 was registered on 29/03/15.	(7 pages)
25 Feb 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Feb 2015	MR05	Part of the property or undertaking has been released from charge 9	(5 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 508,080	(6 pages)
19 Feb 2015	AP01	Appointment of Mrs Joanna Loke as a director on 11 February 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 508,080	(11 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 508,080.00	(12 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 496,830	(7 pages)