Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Seppo Heino on 20 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Mr Eric Joakim Andersson Rodin as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Pasi Antero Lehtonen as a director on 1 April 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 11 Hedley Court Orion Business Park Wallsend Tyne & Wear NE29 7st United Kingdom to Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS on 17 February 2023
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01 Nov 2022 |
AP01 |
Appointment of Mr Seppo Heino as a director on 1 September 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Jonathan William Carnall as a director on 1 September 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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10 Nov 2021 |
PSC02 |
Notification of Cargotec Oyj as a person with significant control on 6 April 2016
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10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
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08 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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22 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan William Carnall as a director
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Pasi Antero Lehtonen on 1 August 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Pasi Antero Lehtonen on 1 August 2020
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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25 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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10 Mar 2020 |
TM01 |
Termination of appointment of Soenke Rohweder-Struve as a director on 15 November 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Jani Mikael Oksanen as a director
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11 Feb 2020 |
AP01 |
Appointment of Mr Jonathan William Carnall as a director on 15 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/21
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