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)
20 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 63,972,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 63,972,000 - link opens in a new window - 8 pages (8 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
05 Aug 2015	AP03	Appointment of Mr Robert Glyn Parker as a secretary on 1 August 2015	View PDF Appointment of Mr Robert Glyn Parker as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Robert Glyn Parker as a director on 1 August 2015	View PDF Appointment of Mr Robert Glyn Parker as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015	View PDF Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM02	Termination of appointment of Lucile Jeanne Christiane Marie Langrish Smith as a secretary on 31 July 2015	View PDF Termination of appointment of Lucile Jeanne Christiane Marie Langrish Smith as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Stefan Brehm as a director on 1 April 2015	View PDF Appointment of Mr Stefan Brehm as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 63,972,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 63,972,000 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	TM01	Termination of appointment of Hans Herbert Schultz as a director on 1 January 2014	View PDF Termination of appointment of Hans Herbert Schultz as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
03 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jan-Martin Lorenz	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jan-Martin Lorenz - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	CH01	Director's details changed for Hans Herbert Schultz on 20 December 2013	View PDF Director's details changed for Hans Herbert Schultz on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 63,972,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 63,972,000 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
19 Jul 2013	TM01	Termination of appointment of Stefan Gradenwitz as a director	View PDF Termination of appointment of Stefan Gradenwitz as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2012	CH01	Director's details changed for Hans Herbert Schultz on 27 January 2012	View PDF Director's details changed for Hans Herbert Schultz on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Dirk Paul Schulz on 27 January 2012	View PDF Director's details changed for Mr Dirk Paul Schulz on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Joachim Heinrich Hubert Peter Kiel on 27 January 2012	View PDF Director's details changed for Mr Joachim Heinrich Hubert Peter Kiel on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Stefan Peter Gradenwitz on 27 January 2012	View PDF Director's details changed for Mr Stefan Peter Gradenwitz on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
18 Mar 2011	AP01	Appointment of Mr Kai Burchard Gloystein as a director	View PDF Appointment of Mr Kai Burchard Gloystein as a director - link opens in a new window - 2 pages (2 pages)

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