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Dato Capital United Kingdom

Cargotec Uk LTD

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Reports

Extended Company Report with Annual Accounts CARGOTEC UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

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

KALMAR HANDLING SYSTEMS LIMITED
CARGOTEC HOLDING UK LIMITED

Details

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

Charts

Visits

CARGOTEC UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 3, 2023 Appointment of a man as Director and Vp, Sales And Services, Uk & Ireland Appointment of a man as Director and Vp, Sales And Services, Uk & Ireland
Registry Apr 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Resignation of one Director (a man) 2117... 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 Appointment of a man as Director and Director - Sales And Service Uk And Irel
Notices Mar 27, 2017 Final meetings Final meetings
Notices Jan 11, 2017 Appointment of liquidators Appointment of liquidators
Notices Jan 11, 2017 Notices to creditors Notices to creditors
Notices Jan 11, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jul 4, 2016 Appointment of a man as Director and Managing Director 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%) 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) Resignation of one Director (a man)
Registry Jan 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2014 Appointment of a man as Svp Sales And Markets and Director Appointment of a man as Svp Sales And Markets and Director
Registry May 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Market Area Director and one Director (a man) Resignation of one Market Area Director and one Director (a man)
Registry Mar 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2014 Resignation of one Director Resignation of one Director
Registry Mar 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2014 Resignation of one Director Resignation of one Director
Registry Mar 15, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Appointment of a man as Market Area Director and Director Appointment of a man as Market Area Director and Director
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Registry Mar 20, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Director 2117... Resignation of one Director 2117...
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2010 Annual return Annual return
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2009 Change of registered office address Change of registered office address
Registry Oct 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Director 2117... Resignation of one Director 2117...
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Three appointments: 3 men Three appointments: 3 men
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Memorandum of association Memorandum of association
Registry Aug 20, 2009 Company name change Company name change
Registry Aug 20, 2009 Change of name certificate Change of name certificate
Registry Jul 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Appointment of a man as Director 2117... Appointment of a man as Director 2117...
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Annual return Annual return
Registry Feb 23, 2009 Appointment of a director Appointment of a director
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Appointment of a director Appointment of a director
Registry Nov 14, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Mar 12, 2007 Annual return Annual return
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Company name change Company name change
Registry Nov 21, 2006 Change of name certificate Change of name certificate
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 2117... Appointment of a director 2117...
Registry Aug 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2005 Appointment of a secretary Appointment of a secretary
Registry May 3, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Annual return Annual return
Registry Feb 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital

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