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NEW-TONNE LIFTING SERVICES LIMITED

Company number 02640968

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,075
01 Oct 2014 AP03 Appointment of Mr Mark Andrew Smith as a secretary on 30 September 2014
30 Sep 2014 TM02 Termination of appointment of Christopher Guy Morton as a secretary on 30 September 2014
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,075
17 Feb 2014 AP01 Appointment of Mr Mark Andrew Smith as a director
05 Feb 2014 MR01 Registration of charge 026409680002
11 Dec 2013 TM01 Termination of appointment of Christopher Morton as a director
11 Dec 2013 AP01 Appointment of Mr Carl James Oldham as a director
08 Nov 2013 MR01 Registration of charge 026409680001
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
29 Aug 2013 CH01 Director's details changed for Mr Graham William Lindley on 14 October 2011
29 Aug 2013 CH03 Secretary's details changed for Christopher Guy Morton on 1 October 2012
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 TM01 Termination of appointment of Elaine Morton as a director
07 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Graham William Lindley on 14 October 2011
17 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Apr 2011 TM01 Termination of appointment of Colin Morton as a director
15 Apr 2011 AP01 Appointment of Mrs Elaine Morton as a director
15 Apr 2011 AP01 Appointment of Mr Christopher Guy Morton as a director
11 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders