DEL EQUIPMENT (U.K.) LIMITED

Company number 01804016

Date	Type	Description	View / Download
13 Nov 2023	AD02	Register inspection address has been changed to Cargotec Industrial Park Ellesmere Shropshire SY12 9JW	(2 pages)
06 Jul 2023	AD01	Registered office address changed from Building 1 Windrush Park Road Windrush Industrial Park Witney Oxfordshire OX29 7HA to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 6 July 2023	(2 pages)
06 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29	(1 page)
08 Jun 2023	TM01	Termination of appointment of Ian David Mitchell as a director on 29 April 2023	(1 page)
05 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
05 Aug 2022	CH01	Director's details changed for Simon Christopher Eskriett on 1 September 2012	(2 pages)
10 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
16 Sep 2021	MR04	Satisfaction of charge 6 in full	(1 page)
16 Sep 2021	MR04	Satisfaction of charge 7 in full	(2 pages)
16 Sep 2021	MR04	Satisfaction of charge 8 in full	(1 page)
16 Sep 2021	MR04	Satisfaction of charge 9 in full	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
08 Jun 2021	TM01	Termination of appointment of Ian Alan Street as a director on 31 May 2021	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(32 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
11 Dec 2020	AP01	Appointment of Mr Ian David Mitchell as a director on 9 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Philip Julian Pearson as a director on 9 December 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
07 Sep 2020	PSC02	Notification of Hiab Limited as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2020	PSC07	Cessation of Cargotec Oyj as a person with significant control on 6 April 2016	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)