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TK ELEVATOR UK LIMITED

Company number 00688790

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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)
06 Jul 2020 CC04 Statement of company's objects
03 Jul 2020 AA Full accounts made up to 30 September 2019
15 Apr 2020 PSC02 Notification of Thyssenkrupp Aufzuge Limited as a person with significant control on 15 April 2020
15 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 15 April 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
06 Jan 2020 AP01 Appointment of Mr Stephen Saunders as a director on 1 October 2019
06 Jan 2020 TM01 Termination of appointment of Kevin Paul Taylor as a director on 22 July 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
21 Oct 2018 TM01 Termination of appointment of Juergen Wartinger as a director on 9 July 2018
05 Jul 2018 AA Full accounts made up to 30 September 2017
17 Jun 2018 CH01 Director's details changed for Mr Juergen Wartingher on 17 June 2018
17 Jun 2018 AP01 Appointment of Mr Juergen Wartingher as a director on 17 June 2018
29 Apr 2018 AP03 Appointment of Mr Mark James Adam Kalinowski as a secretary on 27 April 2018
29 Apr 2018 AP01 Appointment of Mr Mark James Adam Kalinowski as a director on 27 April 2018
24 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
24 Feb 2018 TM01 Termination of appointment of Gerhard Burits as a director on 31 October 2017
24 Feb 2018 TM01 Termination of appointment of Wilhelm Nehring as a director on 31 December 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,300,000
16 Jun 2015 AA Full accounts made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,300,000
14 Jul 2014 CH01 Director's details changed for Mr Gerhard Burits on 10 July 2014