B & W Mechanical Handling Ltd was registered on 25 June 1991 with its registered office in 1 Bartholomews Walk Ely in Cambridgeshire. This business has 4 directors listed as Aumund, Franz Walter, Klottka, Andreas Christian, Chapman, David, Woodbine, Redolphine Alice at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUMUND, Franz Walter | 26 June 2002 | - | 1 |
| KLOTTKA, Andreas Christian | 09 December 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, David | 04 September 2002 | 01 February 2004 | 1 |
| WOODBINE, Redolphine Alice | N/A | 04 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| PSC01 - N/A | 07 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| CERTNM - Change of name certificate | 25 January 2013 | |
| CONNOT - N/A | 25 January 2013 | |
| CERTNM - Change of name certificate | 18 January 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 11 August 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 353 - Register of members | 12 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| AUD - Auditor's letter of resignation | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 225 - Change of Accounting Reference Date | 21 September 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 05 July 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| RESOLUTIONS - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 363b - Annual Return | 21 July 1992 | |
| 395 - Particulars of a mortgage or charge | 02 June 1992 | |
| 287 - Change in situation or address of Registered Office | 02 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 March 1992 | |
| 288 - N/A | 28 February 1992 | |
| 88(2)P - N/A | 21 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 12 November 1991 | |
| 288 - N/A | 12 November 1991 | |
| 287 - Change in situation or address of Registered Office | 12 November 1991 | |
| NEWINC - New incorporation documents | 25 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Sub mortgage | 13 May 1992 | Outstanding |
N/A |
| Mortgage debenture | 07 February 1992 | Outstanding |
N/A |
