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TEMPLE LIFTS LIMITED

Company number 02388497

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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)
27 Jul 2023 TM01 Termination of appointment of Mahyar Motraghi as a director on 24 July 2023
27 Jul 2023 TM01 Termination of appointment of Yasuhiko Misu as a director on 24 July 2023
27 Jul 2023 TM01 Termination of appointment of Takeshi Yamamoto as a director on 24 July 2023
27 Jul 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 24 July 2023
27 Jul 2023 AP02 Appointment of W14S Directors Limited as a director on 24 July 2023
27 Jul 2023 AP01 Appointment of Mr Keith Duberley as a director on 24 July 2023
27 Jul 2023 PSC07 Cessation of Hitachi, Ltd. as a person with significant control on 24 July 2023
27 Jul 2023 AD01 Registered office address changed from Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 27 July 2023
25 Jul 2023 MR01 Registration of charge 023884970007, created on 13 July 2023
04 Jul 2023 AP01 Appointment of Mr Mahyar Motraghi as a director on 1 July 2023
04 Jul 2023 TM01 Termination of appointment of Nigel Dean Kirkham as a director on 1 July 2023
24 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 March 2022
15 Apr 2022 AP01 Appointment of Mr Yasuhiko Misu as a director on 1 April 2022
15 Apr 2022 TM01 Termination of appointment of Koji Ide as a director on 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
26 Nov 2021 MR01 Registration of charge 023884970006, created on 25 November 2021
15 Jul 2021 AA Full accounts made up to 31 March 2021
20 May 2021 AP01 Appointment of Mr Takeshi Yamamoto as a director on 1 April 2021
19 Apr 2021 AP01 Appointment of Mr Mark Kane as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Ashley William Greensmith as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Mark Stephen Jones as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Takashi Fukao as a director on 1 April 2021
22 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Sep 2020 AA Full accounts made up to 31 March 2020