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KEIGHLEY LIFTS LIMITED

Company number 00044893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2019 AD01 Registered office address changed from 205 Brooklands Road Weybridge KT13 0BG England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 5 June 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Paul Bernard Chamberlain as a director on 1 March 2018
14 Mar 2018 AP01 Appointment of Mr Aldo Braccetti as a director on 1 March 2018
05 Oct 2017 TM01 Termination of appointment of Mario Rogenmoser as a director on 30 September 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
11 Apr 2017 AP03 Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017
11 Apr 2017 TM02 Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017
13 Mar 2017 AD01 Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017
07 Mar 2017 AP01 Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,500,000
06 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Mr Mario Rogenmoser as a director on 1 August 2015
12 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,500,000
03 Feb 2015 AP01 Appointment of Mr Paul Bernard Chamberlain as a director on 2 February 2015
14 Jan 2015 TM01 Termination of appointment of Michael Dobler as a director on 14 January 2015
19 Dec 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,500,000
11 Jul 2014 AD01 Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 6QT on 11 July 2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders