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AMALGAMATED LIFTS LIMITED

Company number 02316623

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2019 SH06 Cancellation of shares. Statement of capital on 8 February 2019
  • GBP 547
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