MANITOWOC GROUP (UK) LIMITED
| Status | ACTIVE |
| Company No. | 00109849 |
| Category | Private Limited Company |
| Incorporated | 26 May 1910 |
| Age | 113 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MANITOWOC GROUP (UK) LIMITED is an active private limited company with number 00109849. It was incorporated 113 years, 11 months, 18 days ago, on 26 May 1910. The company address is Manitowoc House Network 421 Manitowoc House Network 421, Gawcott, MK18 4FD, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Change person director company with change date
Date: 28 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-26
Officer name: Delphine Guinand
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change sail address company with old address new address
Date: 01 Nov 2022
Category: Address
Type: AD02
Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Manitowoc Holdings (Uk) Limited
Change date: 2022-07-05
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Delphine Guinand
Appointment date: 2022-05-16
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lee Doerr
Termination date: 2022-05-16
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-22
Officer name: David Antoniuk
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Patrick Regan
Appointment date: 2022-04-22
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Move registers to sail company with new address
Date: 14 Mar 2022
Category: Address
Type: AD03
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Change sail address company with new address
Date: 14 Mar 2022
Category: Address
Type: AD02
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Capital statement capital company with date currency figure
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-10
Capital : 3,723,800 GBP
Documents
Legacy
Date: 10 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/21
Documents
Capital allotment shares
Date: 08 Nov 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-27
Capital : 259,117,097.73 GBP
Documents
Resolution
Date: 08 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Nov 2021
Category: Change-of-constitution
Type: CC04
Documents
Accounts amended with accounts type full
Date: 22 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
New address: Manitowoc House Network 421 Radclive Road Gawcott Buckinghamshire MK18 4FD
Change date: 2019-09-06
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Antoniuk
Appointment date: 2017-11-30
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Lee Doerr
Appointment date: 2017-11-30
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Adrian David Gray
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Frederick Raymond
Termination date: 2017-11-27
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Graham Philip Brisley Veal
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Manitowoc Holdings (Uk) Limited
Notification date: 2017-07-27
Documents
Cessation of a person with significant control
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mtw County Limited
Cessation date: 2017-07-27
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louis Frederick Raymond
Appointment date: 2016-05-10
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Delon Jones
Termination date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Legacy
Date: 21 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH19
Capital : 3,723,800 GBP
Date: 2016-03-21
Documents
Legacy
Date: 21 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/16
Documents
Resolution
Date: 21 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Resolution
Date: 02 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 25 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed enodis LIMITED\certificate issued on 25/02/16
Documents
Capital allotment shares
Date: 24 Feb 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Capital : 37,238,000 GBP
Date: 2016-02-05
Documents
Change corporate secretary company with change date
Date: 28 Jan 2016
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Prima Secretary Limited
Change date: 2015-06-08
Documents
Accounts with accounts type full
Date: 23 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type dormant
Date: 17 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kachmer
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Accounts with accounts type full
Date: 17 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
Accounts with accounts type full
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Dei Dolori
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 14 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-14
Documents
Accounts with accounts type full
Date: 13 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Philip Brisley Veal
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Mark Dei Dolori
Documents
Termination director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Blades
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 14 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-14
Documents
Change corporate secretary company with change date
Date: 15 Mar 2010
Action Date: 14 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-14
Officer name: Prima Secretary Limited
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 14 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maurice Delon Jones
Change date: 2010-03-14
Documents
Termination director company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Doerr
Documents
Appoint person director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian David Gray
Documents
Legacy
Date: 08 May 2009
Category: Address
Type: 287
Description: Registered office changed on 08/05/2009 from, theplace 175 high holborn, london, WC1V 7AA
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/09; full list of members
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed prima secretary LIMITED
Documents
Legacy
Date: 24 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed kevin nicholas blades
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary david hooper
Documents
Legacy
Date: 26 Feb 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:18
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen barnett
Documents
Certificate re registration private to public limited company
Date: 25 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Legacy
Date: 23 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Accounts with accounts type group
Date: 10 Feb 2009
Action Date: 27 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-27
Documents
Legacy
Date: 30 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 05 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2009 to 31/12/2009
Documents
Legacy
Date: 03 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 27/10/08\gbp si [email protected]=36839179\gbp ic 750503.2/37589682.2\
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed maurice delon jones
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed michael james kachmer
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed thomas doerr
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed stephen john barnett
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director walter wrench
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director waldemar schmidt
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director joseph ross
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david mcculloch
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert eimers
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director g cronk
Documents
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