BRITANNIA LIFT SERVICES (U.K.) LIMITED

Company number 02488833

Date	Type	Description	View / Download
15 Oct 2018	TM01	Termination of appointment of Hemant Jolly as a director on 31 August 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Alberto Hernandez as a director on 31 August 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 30 November 2017	(19 pages)
21 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 05/06/2017	(7 pages)
25 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
29 Mar 2018	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018	(1 page)
20 Sep 2017	AP03	Appointment of Adrian Carroll as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control change) was registered on 21/08/2018	(6 pages)
26 Oct 2016	TM02	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 30 November 2015	(20 pages)
04 Jul 2016	AP01	Appointment of Hemant Jolly as a director on 7 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Robert William Sadler as a director on 7 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Alberto Hernandez as a director on 7 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Rajinder Singh Kullar as a director on 7 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 17,400,000	(4 pages)
06 Jun 2016	CH01	Director's details changed for Mr Rajinder Singh Kullar on 6 June 2016	(2 pages)
07 Dec 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015	(2 pages)
09 Sep 2015	AA	Full accounts made up to 30 November 2014	(13 pages)
22 Jul 2015	AP01	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 17,400,000	(4 pages)