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MANITOWOC GROUP (UK) LIMITED

Company number 00109849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2016 MR04 Satisfaction of charge 18 in full
02 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2016 CERTNM Company name changed enodis LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 37,238,000
28 Jan 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
23 Nov 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 37,237,679.1
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 37,237,679.1
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 TM01 Termination of appointment of Michael Kachmer as a director
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
20 May 2011 TM01 Termination of appointment of Philip Dei Dolori as a director
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 December 2009
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
08 Oct 2010 AP01 Appointment of Philip Mark Dei Dolori as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Prima Secretary Limited on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Maurice Delon Jones on 14 March 2010
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director