HANDLING EQUIPMENT (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 3 => 0
2024-04-07 update num_mort_satisfied 2 => 5
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-06-19 update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANNE WILLIAMS
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 0 => 2
2023-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDLING EQUIPMENT UK HOLDINGS LIMITED
2023-04-06 update statutory_documents CESSATION OF ANDREW WILLIAMS AS A PSC
2023-04-06 update statutory_documents CESSATION OF NICOLA ANNE WILLIAMS AS A PSC
2023-04-06 update statutory_documents CESSATION OF ROGER ANTHONY WILLIAMS AS A PSC
2023-03-21 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021585000005
2022-10-29 update website_status IndexPageFetchError => OK
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-08-24 update website_status OK => IndexPageFetchError
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-01 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-10-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-09-06 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-08 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 10/01/2020
2020-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA ANNE WILLIAMS / 10/01/2020
2020-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 10/01/2020
2020-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 10/01/2020
2020-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE WILLIAMS / 10/01/2020
2020-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 10/01/2020
2020-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA ANNE WILLIAMS / 10/01/2020
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES
2019-07-07 insert company_previous_name EUROPEAN HANDLING EQUIPMENT LIMITED
2019-07-07 update name EUROPEAN HANDLING EQUIPMENT LIMITED => HANDLING EQUIPMENT UK LIMITED
2019-06-26 update statutory_documents COMPANY NAME CHANGED EUROPEAN HANDLING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 26/06/19
2019-06-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-01 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-12 update statutory_documents ADOPT ARTICLES 21/01/2019
2019-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE WILLIAMS
2019-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 21/01/2019
2019-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER ANTHONY WILLIAMS / 21/01/2019
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-10-07 delete company_previous_name EUROPEAN FORK TRUCKS LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-20 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-01 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-12-20 update num_mort_charges 3 => 4
2016-12-20 update num_mort_outstanding 3 => 4
2016-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021585000004
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-22 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-07 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-20 update statutory_documents 13/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-11-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-10-15 update statutory_documents 13/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-16 update statutory_documents 13/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-04-04 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-03-20 update statutory_documents ALTER ARTICLES 21/02/2013
2012-11-05 update statutory_documents 13/10/12 FULL LIST
2012-02-07 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 13/10/11 FULL LIST
2011-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-01 update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 200100
2011-03-23 update statutory_documents ADOPT ARTICLES 22/02/2011
2011-03-16 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-19 update statutory_documents 13/10/10 FULL LIST
2010-02-08 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-20 update statutory_documents 13/10/09 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY WILLIAMS / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 01/10/2009
2008-12-18 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 01/04/2008
2008-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA WILLIAMS / 01/04/2008
2008-05-20 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-16 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-28 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 43 STEWARD ST BIRMINGHAM B18 7AE
2005-10-17 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-10 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-17 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-15 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents NEW SECRETARY APPOINTED
2002-10-10 update statutory_documents SECRETARY RESIGNED
2002-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-17 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-25 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-11 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-28 update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents COMPANY NAME CHANGED EUROPEAN FORK TRUCKS LIMITED CERTIFICATE ISSUED ON 07/09/98
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-10-16 update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-10-27 update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-10-27 update statutory_documents S252 DISP LAYING ACC 15/10/96
1995-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-16 update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-05 update statutory_documents RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1993-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-11-08 update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1991-12-23 update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1991-06-18 update statutory_documents RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS
1991-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
1989-10-17 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
1989-10-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 021089
1988-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents WD 02/11/87 AD 28/08/87--------- £ SI 98@1=98 £ IC 2/100
1987-11-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1987-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION