HYSTER-YALE UK LIMITED: Filings

  • Overview

    Company NameHYSTER-YALE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02636775
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYSTER-YALE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Full accounts made up to Dec 31, 2024

    51 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Mary Langer as a director on Oct 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    50 pagesAA

    Termination of appointment of Mark Harold Trivett as a director on Aug 22, 2023

    1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 2,276,990
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 2,276,790
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Statement of company's objects

    3 pagesCC04

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    53 pagesAA

    Registration of charge 026367750023, created on Jun 24, 2021

    51 pagesMR01

    Registration of charge 026367750024, created on Jun 24, 2021

    28 pagesMR01

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    47 pagesAA

    Termination of appointment of Francis Harry Thomas Sands as a director on Sep 30, 2020

    1 pagesTM01

    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