Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2013
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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18 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Ulrike Just as a director
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12 Mar 2021 |
TM01 |
Termination of appointment of Janette Heron as a director on 28 February 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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04 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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20 Jan 2021 |
TM01 |
Termination of appointment of Massimiliano Sammartano as a director on 20 January 2021
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12 Jan 2021 |
PSC02 |
Notification of Linde Material Handling (Uk) Limited as a person with significant control on 6 April 2016
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12 Jan 2021 |
PSC07 |
Cessation of Kion Group Ag as a person with significant control on 6 April 2016
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08 Jan 2021 |
AP01 |
Appointment of Mr Marcel Ludwig as a director on 1 January 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
AP01 |
Appointment of Mr Matthew Ian Marsden as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mrs Janette Heron as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr David Woodward as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Craig Williamson as a director on 1 December 2020
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12 Oct 2020 |
AP01 |
Appointment of Mrs Ulrike Just as a director on 12 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 18/03/2021.
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07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 06.05.2021 and again on 17/06/2021.
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/2021.
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-25
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01 Oct 2019 |
CONNOT |
Change of name notice
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 17/06/2021.
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29 Apr 2019 |
PSC05 |
Change of details for Kion Group Ag as a person with significant control on 9 May 2018
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04 Apr 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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