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CARRYLIFT MATERIALS HANDLING LIMITED

Company number 02221891

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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)
04 Apr 2019 MR01 Registration of charge 022218910027, created on 4 April 2019
22 Oct 2018 PSC04 Change of details for Mr Simon Sebastian Orange as a person with significant control on 22 October 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
17 Apr 2018 MR01 Registration of charge 022218910026, created on 13 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 MR01 Registration of charge 022218910025, created on 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jul 2017 PSC02 Notification of Carrylift Group (Holdings) Limited as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Simon Sebastian Orange as a person with significant control on 6 April 2016
19 Jun 2017 MR01 Registration of charge 022218910024, created on 16 June 2017
01 Jun 2017 TM01 Termination of appointment of Steven John Routledge as a director on 31 May 2017
28 Oct 2016 AP01 Appointment of Mr Stephen James Scott as a director on 28 October 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 161,110
04 Nov 2015 TM01 Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents 19/06/2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 161,110
24 Jun 2015 MR01 Registration of charge 022218910023, created on 22 June 2015
17 Jun 2015 AP01 Appointment of Mr Nicholas James Cattell as a director on 16 June 2015
19 May 2015 TM01 Termination of appointment of Phillip Stephen Routledge as a director on 19 May 2015
19 May 2015 TM01 Termination of appointment of John Joseph Routledge as a director on 19 May 2015
19 May 2015 TM01 Termination of appointment of Caroline Jean Routledge as a director on 19 May 2015