JUNGHEINRICH UK LIMITED filing history - Find and update company information

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JUNGHEINRICH UK LIMITED

Company number 00757192

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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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Silke Herrera Jarama on 20 December 2023	View PDF Director's details changed for Silke Herrera Jarama on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Silke Herrera Jarama as a director on 1 January 2023	View PDF Appointment of Silke Herrera Jarama as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RP04TM01	Second filing for the termination of Arne Christian Rosenkranz as a director	View PDF Second filing for the termination of Arne Christian Rosenkranz as a director - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 23/11/2022	View PDF Resolutions RES13 ‐ Resignation of director 23/11/2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Arne Christian Rosenkranz as a director on 23 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2022.	View PDF Termination of appointment of Arne Christian Rosenkranz as a director on 23 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2022. - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Paul Lynam as a director on 1 November 2022	View PDF Appointment of Mr Paul Lynam as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Luuk Theodorus Antonius Snijders as a director on 31 October 2022	View PDF Termination of appointment of Luuk Theodorus Antonius Snijders as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Arne Christian Rosenkranz on 22 December 2021	View PDF Director's details changed for Mr Arne Christian Rosenkranz on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mr Arne Christian Rosenkranz on 30 December 2019	View PDF Director's details changed for Mr Arne Christian Rosenkranz on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CH01	Director's details changed for Mr Luuk Theodorus Antonius Snijders on 30 December 2019	View PDF Director's details changed for Mr Luuk Theodorus Antonius Snijders on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC05	Change of details for Jungheinrich Uk Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Jungheinrich Uk Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	TM01	Termination of appointment of Jan Langerak as a director on 21 November 2018	View PDF Termination of appointment of Jan Langerak as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
02 Feb 2018	TM01	Termination of appointment of Roman Juergen Siluk-Giusiano as a director on 26 January 2018	View PDF Termination of appointment of Roman Juergen Siluk-Giusiano as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)

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