Date | Description |
2024-04-07 |
delete company_previous_name LINDE MATERIAL HANDLING (UK) LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN PARKER |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE JUST |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLEBTA |
2023-09-07 |
delete company_previous_name LANSING LIMITED |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL LUDWIG |
2023-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-05-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2022-05-07 |
insert sic_code 99999 - Dormant Company |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MRS ULRIKE JUST |
2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO |
2021-01-13 |
update statutory_documents CESSATION OF KION GROUP AG AS A PSC |
2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE MATERIAL HANDLING (UK) LIMITED |
2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ULRIKE JUST |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-13 |
update statutory_documents 29/04/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2010-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2012-09-30 => 2016-09-30 |
2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2015-05-11 |
update statutory_documents 29/04/15 FULL LIST |
2014-05-07 |
delete sic_code 9999 - Dormant company |
2014-05-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2014-05-07 |
update returns_last_madeup_date 2011-03-31 => 2014-04-29 |
2014-05-07 |
update returns_next_due_date 2012-04-28 => 2015-05-27 |
2014-04-30 |
update statutory_documents 29/04/14 FULL LIST |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2012-10-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
2012-08-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2012-04-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2012-04-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2012-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/12 |
2012-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2012 |
2012-03-26 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 1 |
2012-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BLEBTA |
2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011 |
2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
2009-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-12-01 |
update statutory_documents COMPANY NAME CHANGED
LINDE MATERIAL HANDLING (UK) LIM
ITED
CERTIFICATE ISSUED ON 01/12/03 |
2003-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-08-13 |
update statutory_documents COMPANY NAME CHANGED
LANSING LIMITED
CERTIFICATE ISSUED ON 13/08/03 |
2003-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-08-10 |
update statutory_documents ADOPT ARTICLES 31/07/00 |
2000-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1997-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1996-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1994-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1994-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-09-06 |
update statutory_documents 252,366A,386 31/08/90 |
1990-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
1990-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
1989-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM:
HART HOUSE
HARTLEY WINTNEY
HAMPSHIRE
RG27 8PE |
1989-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-05-27 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-09-04 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-04-30 |
update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |