Cargotec Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
KALMAR HANDLING SYSTEMS LIMITED
CARGOTEC HOLDING UK LIMITED
Company type Private Limited Company , Active Company Number 02117024 Record last updated Sunday, May 14, 2023 7:31:07 AM UTC Official Address Cargotec Industrial Park St Martin's There are 10 companies registered at this street
Postal Code SY129JW Sector Installation of industrial machinery and equipment
Visits Document Type Publication date Download link Registry May 3, 2023 Appointment of a man as Director and Vp, Sales And Services, Uk & Ireland Registry Apr 29, 2023 Resignation of one Director (a man) Registry Jul 14, 2021 Resignation of one Secretary (a man) Registry Jul 14, 2021 Appointment of a man as Secretary Registry Dec 18, 2020 Resignation of one Director (a man) Registry Mar 4, 2019 Resignation of one Director (a man) 2117... Registry Mar 4, 2019 Appointment of a man as Director and Director - Sales And Service Uk And Irel Notices Mar 27, 2017 Final meetings Notices Jan 11, 2017 Appointment of liquidators Notices Jan 11, 2017 Notices to creditors Notices Jan 11, 2017 Resolutions for winding-up Registry Jul 4, 2016 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 2, 2016 Resignation of one Director (a man) Registry Jan 2, 2016 Two appointments: 2 men Registry May 22, 2014 Appointment of a man as Svp Sales And Markets and Director Registry May 22, 2014 Appointment of a man as Director Registry May 22, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Market Area Director and one Director (a man) Registry Mar 15, 2014 Appointment of a man as Director Registry Mar 15, 2014 Resignation of one Director Registry Mar 15, 2014 Appointment of a man as Director Registry Mar 15, 2014 Resignation of one Director Registry Mar 15, 2014 Annual return Financials Oct 1, 2013 Annual accounts Registry Apr 29, 2013 Resignation of one Director Registry Mar 21, 2013 Appointment of a man as Market Area Director and Director Registry Mar 21, 2013 Appointment of a man as Director Registry Mar 20, 2013 Annual return Registry Mar 20, 2013 Change of particulars for director Registry Mar 20, 2013 Change of particulars for secretary Financials Oct 4, 2012 Annual accounts Registry Mar 14, 2012 Annual return Registry Nov 22, 2011 Change of particulars for secretary Financials Oct 4, 2011 Annual accounts Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 22, 2011 Resignation of one Director Registry Jun 22, 2011 Appointment of a man as Director Registry Jun 22, 2011 Resignation of one Director Registry Jun 21, 2011 Resignation of one Director 2117... Registry Jun 21, 2011 Appointment of a man as Director Registry Apr 18, 2011 Two appointments: 2 men Registry Mar 18, 2011 Annual return Registry Mar 18, 2011 Change of particulars for director Registry Feb 18, 2011 Appointment of a man as Managing Director and Director Registry Oct 11, 2010 Resignation of one Secretary Registry Oct 11, 2010 Appointment of a woman as Secretary Financials Oct 2, 2010 Annual accounts Registry Sep 30, 2010 Appointment of a woman as Secretary Registry Apr 8, 2010 Annual return Registry Nov 17, 2009 Appointment of a man as Director Registry Oct 24, 2009 Change of registered office address Registry Oct 23, 2009 Appointment of a man as Director Registry Oct 23, 2009 Appointment of a person as Director Registry Oct 23, 2009 Resignation of one Director Registry Oct 23, 2009 Resignation of one Director 2117... Registry Oct 23, 2009 Resignation of one Director Registry Oct 6, 2009 Three appointments: 3 men Financials Sep 23, 2009 Annual accounts Registry Aug 25, 2009 Memorandum of association Registry Aug 20, 2009 Company name change Registry Aug 20, 2009 Change of name certificate Registry Jul 17, 2009 Appointment of a man as Director Registry Jul 10, 2009 Alteration to memorandum and articles Registry Jun 10, 2009 Appointment of a man as Director Registry Jun 6, 2009 Appointment of a man as Director 2117... Registry Jun 5, 2009 Appointment of a man as Director Registry Mar 12, 2009 Annual return Registry Feb 23, 2009 Appointment of a director Registry Nov 19, 2008 Resignation of a director Registry Nov 17, 2008 Appointment of a director Registry Nov 14, 2008 Resignation of one Cfo and one Director (a man) Registry Nov 13, 2008 Resignation of a director Registry Nov 10, 2008 Appointment of a man as Chief Financial Officer and Director Financials Nov 2, 2008 Annual accounts Registry Apr 11, 2008 Annual return Financials Dec 17, 2007 Annual accounts Registry Nov 1, 2007 Resignation of a secretary Registry Nov 1, 2007 Appointment of a secretary Registry Aug 6, 2007 Appointment of a man as Financial Controller and Secretary Registry Mar 12, 2007 Annual return Registry Dec 6, 2006 Resignation of a director Registry Nov 21, 2006 Company name change Registry Nov 21, 2006 Change of name certificate Financials Oct 3, 2006 Annual accounts Registry Sep 22, 2006 Appointment of a director Registry Sep 22, 2006 Appointment of a director 2117... Registry Aug 2, 2006 Two appointments: 2 men Registry Mar 20, 2006 Annual return Financials Feb 4, 2006 Annual accounts Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 1, 2005 Resignation of a secretary Registry Jun 1, 2005 Appointment of a secretary Registry May 3, 2005 Appointment of a woman as Secretary Registry Feb 23, 2005 Resignation of a secretary Registry Feb 23, 2005 Annual return Registry Feb 23, 2005 Appointment of a secretary Registry Feb 15, 2005 Resignation of one Secretary (a man) Financials Nov 2, 2004 Annual accounts Registry Sep 14, 2004 Notice of increase in nominal capital