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KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED

Company number 05266492

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Benjamin Reavley as a director on 27 August 2024	View PDF Termination of appointment of Benjamin Reavley as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR01	Registration of charge 052664920010, created on 27 August 2024	View PDF Registration of charge 052664920010, created on 27 August 2024 - link opens in a new window - 99 pages (99 pages)
29 Aug 2024	MR01	Registration of charge 052664920009, created on 27 August 2024	View PDF Registration of charge 052664920009, created on 27 August 2024 - link opens in a new window - 68 pages (68 pages)
28 Aug 2024	MR04	Satisfaction of charge 052664920007 in full	View PDF Satisfaction of charge 052664920007 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2023	View PDF Second filing of Confirmation Statement dated 1 March 2023 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MR04	Satisfaction of charge 052664920006 in full	View PDF Satisfaction of charge 052664920006 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.	View PDF Confirmation statement made on 1 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024. - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	TM01	Termination of appointment of Peter William Venn as a director on 13 February 2023	View PDF Termination of appointment of Peter William Venn as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Phillip Mcconnell as a director on 15 February 2023	View PDF Appointment of Mr Phillip Mcconnell as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Paul Vousden as a director on 15 February 2023	View PDF Appointment of Mr Paul Vousden as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Tamworth Holdings Limited as a person with significant control on 19 August 2022	View PDF Notification of Tamworth Holdings Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Derek Robert Wilkinson as a person with significant control on 19 August 2022	View PDF Cessation of Derek Robert Wilkinson as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Peter William Venn as a director on 19 August 2022	View PDF Appointment of Mr Peter William Venn as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Benjamin Reavley as a director on 19 August 2022	View PDF Appointment of Mr Benjamin Reavley as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM02	Termination of appointment of Peter Michael Kelly as a secretary on 19 August 2022	View PDF Termination of appointment of Peter Michael Kelly as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Peter Michael Kelly as a director on 19 August 2022	View PDF Termination of appointment of Peter Michael Kelly as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)

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KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED

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