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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)
12 Jun 2020 AP01 Appointment of Mr Koji Ide as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of John Joseph Conlon as a director on 31 May 2020
18 May 2020 AP01 Appointment of Mr Takashi Fukao as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Toshiyuki Ono as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Yoshio Matsuzaki as a director on 1 April 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
25 Jul 2019 AA Full accounts made up to 31 March 2019
01 May 2019 AP01 Appointment of Mr Nigel Dean Kirkham as a director on 1 May 2019
07 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with updates
21 Jan 2019 TM01 Termination of appointment of Makoto Nagashima as a director on 1 June 2018
21 Jan 2019 AP01 Appointment of Mr John Joseph Conlon as a director on 1 June 2018
17 Jan 2019 TM01 Termination of appointment of Barry James Harden as a director on 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Steven James Hamlin as a director on 31 December 2018
30 Sep 2018 AA Full accounts made up to 31 March 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2,001,000
16 Apr 2018 PSC07 Cessation of Temple Lifts Group Limited as a person with significant control on 26 January 2018
16 Apr 2018 PSC02 Notification of Hitachi, Ltd. as a person with significant control on 26 January 2018
02 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
02 Feb 2018 PSC05 Change of details for Temple Lifts Group Limited as a person with significant control on 3 April 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 AP01 Appointment of Mr Toshiyuki Ono as a director on 28 April 2017
12 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
12 May 2017 AP01 Appointment of Mr Yoshio Matsuzaki as a director on 28 April 2017
12 May 2017 AP01 Appointment of Mr Makoto Nagashima as a director on 28 April 2017