- Company Overview for AMALGAMATED LIFTS LIMITED (02316623)
- Filing history for AMALGAMATED LIFTS LIMITED (02316623)
- People for AMALGAMATED LIFTS LIMITED (02316623)
- Charges for AMALGAMATED LIFTS LIMITED (02316623)
- More for AMALGAMATED LIFTS LIMITED (02316623)
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) |
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11 Feb 2020 | AP01 | Appointment of Mr Takakazu Uchiyama as a director on 10 February 2020 | |
11 Feb 2020 | PSC02 | Notification of Fujitec Uk Limited as a person with significant control on 10 February 2020 | |
11 Feb 2020 | PSC07 | Cessation of Simon Richard Smith as a person with significant control on 10 February 2020 | |
28 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
20 Nov 2019 | PSC04 | Change of details for Mr Simon Richard Smith as a person with significant control on 8 February 2019 | |
20 Nov 2019 | PSC07 | Cessation of Peter Andrew Edler as a person with significant control on 8 February 2019 | |
20 Nov 2019 | PSC07 | Cessation of Sheila Edler as a person with significant control on 8 February 2019 | |
09 Apr 2019 | AP01 | Appointment of Mr Paul David Bishop as a director on 9 April 2019 | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
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22 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 8 February 2019
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22 Mar 2019 | SH03 | Purchase of own shares. | |
11 Feb 2019 | TM01 | Termination of appointment of Peter Andrew Edler as a director on 8 February 2019 | |
15 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
14 Nov 2018 | TM01 | Termination of appointment of Daniel Stephen Williamson as a director on 8 November 2018 | |
14 Nov 2018 | MR04 | Satisfaction of charge 4 in full | |
14 Nov 2018 | MR04 | Satisfaction of charge 3 in full | |
14 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
14 Nov 2018 | MR04 | Satisfaction of charge 5 in full | |
14 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
14 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
20 Sep 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates |