Having been setup in 2001, Genesis Forklift Trucks Ltd has its registered office in Northampton, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Faulkner, Graham Anthony, Suk, Jae Kyung in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULKNER, Graham Anthony | 18 June 2001 | 21 February 2014 | 1 |
SUK, Jae Kyung | 31 March 2011 | 07 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
TM01 - Termination of appointment of director | 17 February 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 20 June 2019 | |
AD01 - Change of registered office address | 20 June 2019 | |
AA - Annual Accounts | 04 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
CS01 - N/A | 02 July 2018 | |
MR04 - N/A | 05 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 01 August 2016 | |
AAMD - Amended Accounts | 08 December 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AR01 - Annual Return | 23 June 2014 | |
CH01 - Change of particulars for director | 23 June 2014 | |
AA - Annual Accounts | 02 May 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 06 March 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 31 October 2012 | |
RESOLUTIONS - N/A | 21 August 2012 | |
TM02 - Termination of appointment of secretary | 21 August 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2012 | |
MEM/ARTS - N/A | 21 August 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA01 - Change of accounting reference date | 18 May 2011 | |
SH03 - Return of purchase of own shares | 11 May 2011 | |
RESOLUTIONS - N/A | 06 May 2011 | |
RESOLUTIONS - N/A | 06 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 06 May 2011 | |
SH06 - Notice of cancellation of shares | 06 May 2011 | |
CC04 - Statement of companies objects | 06 May 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 14 January 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 26 June 2003 | |
RESOLUTIONS - N/A | 31 December 2002 | |
RESOLUTIONS - N/A | 31 December 2002 | |
RESOLUTIONS - N/A | 31 December 2002 | |
RESOLUTIONS - N/A | 31 December 2002 | |
AA - Annual Accounts | 31 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
287 - Change in situation or address of Registered Office | 24 December 2002 | |
363s - Annual Return | 31 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
225 - Change of Accounting Reference Date | 07 January 2002 | |
395 - Particulars of a mortgage or charge | 01 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
287 - Change in situation or address of Registered Office | 26 June 2001 | |
NEWINC - New incorporation documents | 18 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 August 2001 | Fully Satisfied |
N/A |