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TRANSLIFT BENDI LIMITED

Company number 00833384

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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)
10 Jul 2017 TM01 Termination of appointment of Simon Mark Brown as a director on 4 July 2017
10 Jul 2017 TM01 Termination of appointment of Paul David Overfield as a director on 4 July 2017
10 Jul 2017 AD01 Registered office address changed from Unit 22 Padgets Lane Moons Moat South Industrial Estate Redditch Worcs B98 0RB to 80 Caroline Street Birmingham B3 1UP on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr Guy Richard Hemington as a director on 4 July 2017
10 Jul 2017 AP01 Appointment of Mr David Andrew Tucker as a director on 4 July 2017
10 Jul 2017 MR04 Satisfaction of charge 5 in full
10 Jul 2017 MR04 Satisfaction of charge 9 in full
10 Jul 2017 MR04 Satisfaction of charge 10 in full
10 Jul 2017 MR04 Satisfaction of charge 008333840012 in full
05 Jul 2017 MR01 Registration of charge 008333840014, created on 4 July 2017
05 Jul 2017 MR01 Registration of charge 008333840013, created on 4 July 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Feb 2016 AA Full accounts made up to 31 March 2015
02 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
02 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
30 Jan 2016 MR01 Registration of charge 008333840012, created on 20 January 2016
22 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500
12 Jan 2015 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 500
27 Nov 2014 AP01 Appointment of Mr Paul Edward Berrow as a director on 3 November 2014
17 Apr 2014 AUD Auditor's resignation
03 Jan 2014 AA Full accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 500
17 Dec 2013 CH01 Director's details changed for Mr Simon Mark Brown on 18 March 2012