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DEXION MATERIAL HANDLING LIMITED

Company number 04695697

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
25 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
16 Aug 2023	PSC07	Cessation of Gonvarri Material Handling As as a person with significant control on 1 December 2016	View PDF Cessation of Gonvarri Material Handling As as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC01	Notification of Francisco Jose Riberas Mera as a person with significant control on 17 January 2018	View PDF Notification of Francisco Jose Riberas Mera as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of Juan Maria Riberas Mera as a person with significant control on 17 January 2018	View PDF Notification of Juan Maria Riberas Mera as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Aaron Thornton as a director on 3 July 2023	View PDF Appointment of Mr Aaron Thornton as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CERTNM	Company name changed constructor group uk LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed constructor group uk LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM02	Termination of appointment of Andrew Stephen Leese as a secretary on 28 April 2023	View PDF Termination of appointment of Andrew Stephen Leese as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Andrew Stephen Leese as a director on 28 April 2023	View PDF Termination of appointment of Andrew Stephen Leese as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
28 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	AP01	Appointment of Mr Sergio Cuesta Rodriguez as a director on 23 December 2020	View PDF Appointment of Mr Sergio Cuesta Rodriguez as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	TM01	Termination of appointment of Frank Pohl as a director on 23 December 2020	View PDF Termination of appointment of Frank Pohl as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Mar 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
27 Jun 2019	AP01	Appointment of Mr Gerhard Schwager as a director on 21 June 2019	View PDF Appointment of Mr Gerhard Schwager as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Andrew Stephen Leese as a director on 21 June 2019	View PDF Appointment of Mr Andrew Stephen Leese as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Matthew Jeremy Grierson as a director on 21 June 2019	View PDF Termination of appointment of Matthew Jeremy Grierson as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off

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DEXION MATERIAL HANDLING LIMITED

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