Manitowoc (UK) Limited

Company Name	Manitowoc (UK) Limited
Company Status	Dissolved
Company Number	01803796
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Brian Patrick Regan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	22 April 2022(38 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (closed 19 July 2022)
Role	Vp And Corporate Controller
Country of Residence	United States
Correspondence Address	The Manitowoc Company, Inc One Park Plaza 11270 West Park Plaza, Suite 1000 Milwaukee United States

Director Name	Delphine Guinand
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	16 May 2022(38 years, 1 month after company formation)
Appointment Duration	2 months (closed 19 July 2022)
Role	Senior Emea Legal Council
Country of Residence	France
Correspondence Address	McG France 66 Chemin Du Moulin Carron 69570 Dardilly France

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(24 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 July 2022)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Charles Murray Stuart
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1991)
Role	Company Director/Consultant
Correspondence Address	Longacre Guildford Road Chobham Woking Surrey GU24 8EA

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Director Name	Harold Phillip Wiltshire
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 February 1992)
Role	Company Director
Correspondence Address	Dipley Mill Dipley Hartley Wintney Hampshire RG27 8JP

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 1994)
Role	Accountant
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Mr Martin John Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 10 April 1992)
Role	Finance Manager
Country of Residence	England
Correspondence Address	24 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(14 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	22 January 2001(16 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(24 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(24 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(24 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(25 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(26 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Louis Frederick Raymond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2016(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	2400 South 44th Street Manitowoc Wisconsin 54220

Director Name	David Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Thomas Lee Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2022)
Role	Solicitor
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Berisford Property(Investments) Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 July 1997)
Correspondence Address	1 Baker Street London W1M 1AA

Director Name	Berisford Holdings Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 1998)
Correspondence Address	1 Baker Street London W1M 1AA

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Resigned
Appointed	07 January 1998(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 June 1998)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(15 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 November 2015)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	enodis.com

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

161m at £1	Enodis International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 April 2002	Delivered on: 25 April 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 Secured details: All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 2002	Delivered on: 8 March 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 November 2001	Delivered on: 30 November 2001 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement between the chargor and the royal bank of scotland the (facility agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1999	Delivered on: 27 August 1999 Satisfied on: 22 August 2001 Persons entitled: Barclays Bank PLC, as Facility Agent Classification: Pledge agreement Secured details: All obligations due or to become due from each credit party from time to time to the facility agent, each issuing bank, the lenders or any of them or their respective affiliates under any credit document or secured hedge agreement. Particulars: All investment property: all right, title and interest of the company in all shares of capital stock owned by any us subsidiary ,the pledge agreement and the certificates, the collateral account together with all amounts on deposit from time to time in such deposit account. All books, records, ledger cards, files, computer programs, tapes, discs and related data processing software that at any time evidence or contain information relating to any of the collateral. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page)
9 June 2022	Appointment of Delphine Guinand as a director on 16 May 2022 (2 pages)
8 June 2022	Termination of appointment of Thomas Lee Doerr as a director on 16 May 2022 (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
3 May 2022	Termination of appointment of David Antoniuk as a director on 22 April 2022 (1 page)
3 May 2022	Appointment of Brian Patrick Regan as a director on 22 April 2022 (2 pages)
22 April 2022	Application to strike the company off the register (3 pages)
24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
20 October 2021	Amended accounts for a dormant company made up to 31 December 2020 (8 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 September 2019	Change of details for Manitowoc Group (Uk) Limited as a person with significant control on 5 September 2019 (2 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 December 2017	Appointment of Thomas Lee Doerr as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of David Antoniuk as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of David Antoniuk as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Thomas Lee Doerr as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Adrian David Gray as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Louis Frederick Raymond as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of Adrian David Gray as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Louis Frederick Raymond as a director on 27 November 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
28 July 2017	Notification of Manitowoc Group (Uk) Limited as a person with significant control on 27 July 2017 (2 pages)
28 July 2017	Notification of Manitowoc Group (Uk) Limited as a person with significant control on 27 July 2017 (2 pages)
28 July 2017	Notification of Manitowoc Group (Uk) Limited as a person with significant control on 28 July 2017 (2 pages)
27 July 2017	Cessation of Enodis International Limited as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Enodis International Limited as a person with significant control on 27 July 2017 (1 page)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
12 May 2016	Appointment of Louis Frederick Raymond as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Louis Frederick Raymond as a director on 10 May 2016 (2 pages)
11 May 2016	Termination of appointment of Maurice Delon Jones as a director on 1 April 2016 (1 page)
11 May 2016	Termination of appointment of Maurice Delon Jones as a director on 1 April 2016 (1 page)
25 February 2016	Company name changed s & w berisford LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
25 February 2016	Company name changed s & w berisford LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 November 2015	Statement by Directors (3 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Solvency Statement dated 06/11/15 (3 pages)
25 November 2015	Solvency Statement dated 06/11/15 (3 pages)
25 November 2015	Statement by Directors (3 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 161,017,821 (6 pages)
24 November 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 161,017,821 (6 pages)
24 November 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
2 November 2015	Termination of appointment of Berisford (Overseas) Limited as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Berisford (Overseas) Limited as a director on 2 November 2015 (1 page)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 161,017,821 (7 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 161,017,821 (7 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 161,017,821 (7 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 161,017,821 (7 pages)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Secretary's details changed for Prima Secretary Limited on 20 November 2010 (2 pages)
29 November 2010	Director's details changed for Michael James Kachmer on 20 November 2010 (2 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Michael James Kachmer on 20 November 2010 (2 pages)
29 November 2010	Director's details changed for Berisford (Overseas) Limited on 20 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Prima Secretary Limited on 20 November 2010 (2 pages)
29 November 2010	Director's details changed for Berisford (Overseas) Limited on 20 November 2010 (2 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
19 May 2009	Director appointed thomas doerr (3 pages)
19 May 2009	Director appointed thomas doerr (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
4 March 2009	Director appointed maurice delon jones (1 page)
4 March 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
27 November 2007	Registered office changed on 27/11/07 from: the place 175 high holborn london WC1V 7AA (1 page)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: the place 175 high holborn london WC1V 7AA (1 page)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 November 2006	Return made up to 20/11/06; full list of members (2 pages)
21 November 2006	Return made up to 20/11/06; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
19 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
19 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (9 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (9 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (9 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
9 December 2004	Return made up to 20/11/04; full list of members (5 pages)
9 December 2004	Return made up to 20/11/04; full list of members (5 pages)
4 October 2004	Full accounts made up to 27 September 2003 (11 pages)
4 October 2004	Full accounts made up to 27 September 2003 (11 pages)
5 August 2004	Delivery ext'd 3 mth 27/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 27/09/03 (1 page)
4 December 2003	Return made up to 20/11/03; full list of members (5 pages)
4 December 2003	Return made up to 20/11/03; full list of members (5 pages)
31 July 2003	Full accounts made up to 28 September 2002 (11 pages)
31 July 2003	Full accounts made up to 28 September 2002 (11 pages)
28 November 2002	Return made up to 20/11/02; no change of members (4 pages)
28 November 2002	Return made up to 20/11/02; no change of members (4 pages)
4 October 2002	Full accounts made up to 29 September 2001 (9 pages)
4 October 2002	Full accounts made up to 29 September 2001 (9 pages)
2 August 2002	Delivery ext'd 3 mth 29/09/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 29/09/01 (2 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (28 pages)
8 March 2002	Particulars of mortgage/charge (28 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
26 November 2001	Return made up to 20/11/01; no change of members (4 pages)
26 November 2001	Return made up to 20/11/01; no change of members (4 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 20/11/00; full list of members (5 pages)
20 December 2000	Return made up to 20/11/00; full list of members (5 pages)
1 November 2000	Full accounts made up to 2 October 1999 (9 pages)
1 November 2000	Full accounts made up to 2 October 1999 (9 pages)
1 November 2000	Full accounts made up to 2 October 1999 (9 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
27 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
27 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
10 December 1999	Return made up to 20/11/99; full list of members (9 pages)
10 December 1999	Return made up to 20/11/99; full list of members (9 pages)
27 August 1999	Particulars of mortgage/charge (5 pages)
27 August 1999	Particulars of mortgage/charge (5 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
4 January 1999	Return made up to 20/11/98; full list of members (8 pages)
4 January 1999	Return made up to 20/11/98; full list of members (8 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
16 September 1998	Statement of affairs (4 pages)
16 September 1998	Ad 27/08/98--------- Â£ si 161017819@1=161017819 Â£ ic 2/161017821 (2 pages)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1998	Statement of affairs (4 pages)
16 September 1998	Ad 27/08/98--------- Â£ si 161017819@1=161017819 Â£ ic 2/161017821 (2 pages)
16 September 1998	Â£ nc 100/161018000 27/08/98 (2 pages)
16 September 1998	Â£ nc 100/161018000 27/08/98 (2 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1998	Memorandum and Articles of Association (13 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1998	Memorandum and Articles of Association (13 pages)
5 June 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
5 June 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 20/11/97; full list of members (7 pages)
12 January 1998	Return made up to 20/11/97; full list of members (7 pages)
12 January 1998	New director appointed (2 pages)
7 February 1997	Return made up to 20/11/96; full list of members (8 pages)
7 February 1997	Return made up to 20/11/96; full list of members (8 pages)
7 February 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
7 February 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
13 December 1995	Return made up to 20/11/95; full list of members (16 pages)
13 December 1995	Return made up to 20/11/95; full list of members (16 pages)
23 October 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 October 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
31 July 1987	Full accounts made up to 30 September 1986 (4 pages)
31 July 1987	Full accounts made up to 30 September 1986 (4 pages)
9 October 1986	Full accounts made up to 30 September 1985 (5 pages)
9 October 1986	Full accounts made up to 30 September 1985 (5 pages)

Manitowoc (UK) Limited

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