JUNGHEINRICH FINANCIAL SERVICES LIMITED
Company number 05836857
- Company Overview for JUNGHEINRICH FINANCIAL SERVICES LIMITED (05836857)
- Filing history for JUNGHEINRICH FINANCIAL SERVICES LIMITED (05836857)
- People for JUNGHEINRICH FINANCIAL SERVICES LIMITED (05836857)
- Charges for JUNGHEINRICH FINANCIAL SERVICES LIMITED (05836857)
- More for JUNGHEINRICH FINANCIAL SERVICES LIMITED (05836857)
| 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) |
|---|---|---|---|
| 01 Feb 2018 | AP01 | Appointment of Mr Arne Christian Rosenkranz as a director on 26 January 2018 | |
| 03 Jan 2018 | MR01 | Registration of charge 058368570030, created on 29 December 2017 | |
| 08 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 9 in full | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
| 07 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
| 09 Dec 2016 | MR01 | Registration of charge 058368570029, created on 30 November 2016 | |
| 15 Aug 2016 | MR04 | Satisfaction of charge 12 in full | |
| 15 Aug 2016 | MR04 | Satisfaction of charge 7 in full | |
| 15 Aug 2016 | MR04 | Satisfaction of charge 14 in full | |
| 01 Aug 2016 | AP01 | Appointment of Mr Roman Siluk-Giusiano as a director on 1 August 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Robert Glyn Parker as a director on 31 July 2016 | |
| 21 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jul 2016 | MR01 | Registration of charge 058368570028, created on 30 June 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 02 Mar 2016 | MR01 | Registration of charge 058368570027, created on 1 March 2016 | |
| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Aug 2015 | AP01 | Appointment of Mr Robert Glyn Parker as a director on 1 August 2015 | |
| 10 Aug 2015 | TM01 | Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015 | |
| 08 Jul 2015 | MR01 | Registration of charge 058368570026, created on 8 July 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 04 Jun 2014 | MR01 | Registration of charge 058368570025 |