AURORA LIFTS LTD

Company number 02562821

Date	Type	Description	View / Download
19 Dec 2012	AD01	Registered office address changed from West Yoke Michaels Lane Ash Sevenoaks Kent TN15 7EP on 19 December 2012	(1 page)
14 Dec 2012	CERTNM	Company name changed accord lift services LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-07	(3 pages)
14 Dec 2012	CONNOT	Change of name notice	(2 pages)
10 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
12 Oct 2012	TM01	Termination of appointment of Liam Raftery as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Massimo Pianto as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Jim Clark as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Michael Dobler as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Andrew Harper as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Liam Raftery as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Nigel Bennett as a director	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Jun 2011	AP01	Appointment of Mr Andrew Fredrick Harper as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Ian Pratt as a director	(1 page)
13 May 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,000,100	(3 pages)
20 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Mar 2010	AP01	Appointment of Mr Ian James Pratt as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr Nigel Christopher Bennett as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr Patrick Hess as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Didier Rauld as a director	(1 page)