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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)
26 Jul 2016 AP01 Appointment of Mr Daniel Stephen Williamson as a director on 26 July 2016
08 Jul 2016 TM02 Termination of appointment of Peter Andrew Edler as a secretary on 8 July 2016
24 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 1,000
19 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2013 SH06 Cancellation of shares. Statement of capital on 19 November 2013
  • GBP 234
19 Nov 2013 SH03 Purchase of own shares.
06 Nov 2013 AP01 Appointment of Mr John Brand as a director
06 Nov 2013 AP01 Appointment of Mr Simon Richard Smith as a director
06 Nov 2013 TM01 Termination of appointment of Rita Clarke as a director
06 Nov 2013 TM01 Termination of appointment of Graham Clarke as a director
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from 1 Stables Court High Street, St. Mary Cray Orpington Kent BR5 3NL on 18 June 2012
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders