MANITOWOC GROUP (UK) LIMITED: Filings

  • Overview

    Company NameMANITOWOC GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00109849
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANITOWOC GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    3 pagesCS01

    Director's details changed for Delphine Guinand on Mar 26, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Change of details for Manitowoc Holdings (Uk) Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Appointment of Delphine Guinand as a director on May 16, 2022

    2 pagesAP01

    Termination of appointment of Thomas Lee Doerr as a director on May 16, 2022

    1 pagesTM01

    Termination of appointment of David Antoniuk as a director on Apr 22, 2022

    1 pagesTM01

    Appointment of Brian Patrick Regan as a director on Apr 22, 2022

    2 pagesAP01

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD03

    Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD02

    Statement of capital on Nov 10, 2021

    • Capital: GBP 3,723,800
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Oct 27, 2021

    • Capital: GBP 259,117,097.73
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Company's capital reserve be and is hereby capitalised and appropriated as capital 27/10/2021
    RES14
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0