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Dato Capital United Kingdom

Jungheinrich Uk Holdings LTD

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Reports

Full Company ReportJUNGHEINRICH UK HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2003)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04294074
Record last updated Tuesday, October 13, 2020 9:00:19 AM UTC
Official Address Sherbourne House Drive Tilbrook Milton Keynes Mk78hx Walton Park
There are 6 companies registered at this street
Locality Walton Park
Region England
Postal Code MK78HX
Sector Non-trading companynon trading

Charts

Visits

JUNGHEINRICH UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-82024-9012

Directors

Document Type Publication date Download link
Registry Oct 12, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 12, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 21, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 20, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Annual return Annual return
Registry Oct 21, 2013 Annual return 4294... Annual return 4294...
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2010 Annual return Annual return
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a woman Appointment of a woman
Registry Dec 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry May 7, 2009 Memorandum of association Memorandum of association
Registry May 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4294... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4294...
Registry Jan 12, 2009 Memorandum of association Memorandum of association
Registry Jan 12, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Aug 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 3, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Appointment of a director Appointment of a director
Registry Jul 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Aug 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Oct 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2001 Two appointments: 2 men Two appointments: 2 men

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