JUNGHEINRICH LIFT TRUCK FINANCE LIMITED filing history - Find and update company information

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JUNGHEINRICH LIFT TRUCK FINANCE LIMITED

Company number 05836807

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Confirmation statements / Annual returns Incorporation Officers

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)
10 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 - 30 pages (30 pages)
30 Jun 2023	TM01	Termination of appointment of Christian Hanke as a director on 30 June 2023	View PDF Termination of appointment of Christian Hanke as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP03	Appointment of Li Chuan Chung as a secretary on 30 June 2023	View PDF Appointment of Li Chuan Chung as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 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 - 5 pages (5 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)
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 - 35 pages (35 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)
21 Oct 2021	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 058368070027 in full	View PDF Satisfaction of charge 058368070027 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 058368070029 in full	View PDF Satisfaction of charge 058368070029 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 058368070031 in full	View PDF Satisfaction of charge 058368070031 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 058368070028 in full	View PDF Satisfaction of charge 058368070028 in full - link opens in a new window - 1 page (1 page)
14 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 - 36 pages (36 pages)
06 Apr 2021	MR01	Registration of charge 058368070038, created on 6 April 2021	View PDF Registration of charge 058368070038, created on 6 April 2021 - link opens in a new window - 9 pages (9 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 - 33 pages (33 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)
09 Jan 2020	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)

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