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BRITANNIA LIFT SERVICES (U.K.) LIMITED

Company number 02488833

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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)
29 Oct 2024 AP01 Appointment of Mr Rajpal Singh as a director on 25 October 2024
29 Oct 2024 TM01 Termination of appointment of Maxime Yao as a director on 25 October 2024
26 Jul 2024 AA Full accounts made up to 30 November 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Ales Korotvicka as a director on 10 April 2024
18 Apr 2024 TM01 Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024
25 Oct 2023 CH01 Director's details changed for Mr Maxime Yao on 20 October 2023
08 Sep 2023 AA Full accounts made up to 30 November 2022
15 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
30 Aug 2022 AA Full accounts made up to 30 November 2021
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
22 Dec 2021 AA Full accounts made up to 30 November 2020
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 17,400,001
06 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
02 Jul 2021 AD01 Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021
08 Dec 2020 AA Full accounts made up to 30 November 2019
07 Aug 2020 PSC05 Change of details for United Technologies Holdings Limited as a person with significant control on 6 August 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Rene Bisson as a director on 10 February 2020
23 Mar 2020 AP01 Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020
19 Aug 2019 AA Full accounts made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
19 Jun 2019 CH01 Director's details changed for Mr Robert William Sadler on 7 May 2019
14 Jan 2019 AP01 Appointment of Rene Bisson as a director on 28 November 2018
15 Oct 2018 AP01 Appointment of Maxime Yao as a director on 1 September 2018