LIFT AND ENGINEERING SERVICES LIMITED

Company number 01913516

Date	Type	Description	View / Download
07 Jan 2020	AP01	Appointment of Mr Stephen Saunders as a director on 23 November 2019	(2 pages)
24 Dec 2019	PSC02	Notification of Thyssenkrupp Uk Plc as a person with significant control on 1 January 2019	(2 pages)
24 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 24 December 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Roy John Casey as a director on 30 September 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Wayne Hodgetts as a director on 12 August 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
18 Mar 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
27 Nov 2018	CC04	Statement of company's objects	(2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,538,027	(3 pages)
21 Oct 2018	TM01	Termination of appointment of Juergen Wartinger as a director on 9 July 2018	(1 page)
21 Oct 2018	TM01	Termination of appointment of Andrew Nicholas Penny as a director on 1 October 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Mr Juergen Wartinger as a director on 10 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Katie Victoria Powell as a director on 12 October 2017	(1 page)
31 Oct 2017	AP03	Appointment of Mr Mark James Adam Kalinowski as a secretary on 31 October 2017	(2 pages)
31 Oct 2017	TM02	Termination of appointment of Katie Victoria Powell as a secretary on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Gerhard Burits as a director on 30 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Andrew Nicholas Penny as a director on 15 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Mark James Adam Kalinowski as a director on 15 September 2017	(2 pages)
15 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
01 Jun 2017	AP01	Appointment of Miss Katie Victoria Powell as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Stephen John Smith as a director on 1 June 2017	(2 pages)