TK ELEVATOR UK LIMITED

Company number 00688790

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(7 pages)
11 Feb 2010	CH01	Director's details changed for Alistair Roderick Graham on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Richard Mcglory on 1 January 2010	(2 pages)
20 Jan 2010	AP01	Appointment of Alexander Josef Keller as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Kenneth Healiss as a director	(3 pages)
05 Jan 2010	TM01	Termination of appointment of Lee Hawley as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Stephen Urry as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Reinhard Kirchner as a director	(1 page)
07 Jul 2009	AA	Full accounts made up to 30 September 2008	(29 pages)
11 Jun 2009	288b	Appointment terminated director brian marcus	(1 page)
13 Feb 2009	363a	Return made up to 11/02/09; full list of members	(6 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2008	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Nov 2008	288a	Director appointed lee philip hawley	(2 pages)
22 Sep 2008	288b	Appointment terminated director stephen ewer	(1 page)
17 Sep 2008	288c	Director's change of particulars / reinhard kirchner / 26/08/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 30 September 2007	(25 pages)
05 Mar 2008	288b	Appointment terminated director gary burton	(1 page)
05 Mar 2008	288b	Appointment terminated director paul coleman	(1 page)
15 Feb 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
23 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)