TRANSLIFT PROPERTIES LIMITED

Company number 03158785

Date	Type	Description	View / Download
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	(3 pages)
07 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
25 Sep 2018	PSC02	Notification of Jpe Investments Limited as a person with significant control on 20 September 2018	(2 pages)
25 Sep 2018	PSC07	Cessation of Paul Edward Berrow as a person with significant control on 20 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Robert John Bull as a director on 20 September 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
16 Jan 2018	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 22 Padgets Lane South Moons Moat Redditch B98 0RB on 16 January 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
14 Jul 2017	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Neil Robert Dickinson as a director on 4 July 2017	(2 pages)
11 Jul 2017	MR01	Registration of charge 031587850008, created on 4 July 2017	(69 pages)
10 Jul 2017	TM02	Termination of appointment of Jacqueline Kirby as a secretary on 4 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul David Overfield as a director on 4 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Simon Mark Brown as a director on 4 July 2017	(1 page)
10 Jul 2017	AD01	Registered office address changed from Unit 22 Padgets Lane Moons Moat South Ind Estate Redditch Worcestershire B98 0RB to 80 Caroline Street Birmingham B3 1UP on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr David Andrew Tucker as a director on 4 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Guy Richard Hemington as a director on 4 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Paul Edward Berrow as a director on 4 July 2017	(2 pages)
05 Jul 2017	MR01	Registration of charge 031587850007, created on 4 July 2017	(22 pages)
24 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 62,500	(4 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
02 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(8 pages)

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