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Dato Capital United Kingdom

Still Materials Handling LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • 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

Details

Company type Private Limited Company
Company Number 01463301
Record last updated Sunday, October 22, 2023 11:48:12 AM UTC
Postal Code EX5 1FG

Charts

Visits

STILL MATERIALS HANDLING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Resignation of a woman Resignation of a woman
Registry Oct 10, 2023 Appointment of a man as Director and Senior Vice President Uk & Ireland Appointment of a man as Director and Senior Vice President Uk & Ireland
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2021 Resignation of one Uk Sales Director and one Director (a man) Resignation of one Uk Sales Director and one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2019 Resignation of one Secretary (a man) 1463... Resignation of one Secretary (a man) 1463...
Registry Oct 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2018 Appointment of a man as Finance Director Uk and Director Appointment of a man as Finance Director Uk and Director
Registry Feb 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 1, 2015 Appointment of a woman Appointment of a woman
Registry Jun 20, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2014 Appointment of a man as Director 1463... Appointment of a man as Director 1463...
Registry Jan 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2013 Resignation of one Vice President Sales Western Europe and one Director (a man) Resignation of one Vice President Sales Western Europe and one Director (a man)
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director 1463... Resignation of one Director 1463...
Registry Dec 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 30, 2013 Resignation of one Exec Board Sales Mrkting and one Director (a man) Resignation of one Exec Board Sales Mrkting and one Director (a man)
Registry Jan 30, 2013 Appointment of a man as Chief Sales Officer and Director Appointment of a man as Chief Sales Officer and Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Director and Uk Sales Director Appointment of a man as Director and Uk Sales Director
Registry Jul 5, 2012 Annual return Annual return
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 1, 2011 Resignation of one Wirtsch Ing and one Director (a man) Resignation of one Wirtsch Ing and one Director (a man)
Registry May 31, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of registered office address Change of registered office address
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 1463... Change of particulars for director 1463...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 1463... Change of particulars for director 1463...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 20, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 13, 2009 Miscellaneous document Miscellaneous document
Registry Nov 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 2, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2009 Appointment of a director Appointment of a director
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 29, 2009 Annual return Annual return
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Mar 13, 2009 Annual return Annual return
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Appointment of a director Appointment of a director
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Resignation of a director 1463... Resignation of a director 1463...
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of 3 people: one Operations Director, one Chartered Accountant, one Finance Director and one Director (a man) Resignation of 3 people: one Operations Director, one Chartered Accountant, one Finance Director and one Director (a man)
Registry Sep 25, 2008 Appointment of a man as Wirtsch Ing and Director Appointment of a man as Wirtsch Ing and Director
Registry Sep 16, 2008 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Jul 31, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a director 1463... Appointment of a director 1463...
Registry Aug 21, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 17, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 7, 2006 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 31, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Aug 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2006 Change in situation or address of registered office Change in situation or address of registered office

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