SDV ESCALATORS LTD

Company number 03561520

Date	Type	Description	View / Download
16 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
26 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
27 Apr 2020	AD01	Registered office address changed from 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN England to The Lookout 4 Bull Close Road Lenton Nottingham Nottinghamshire NG7 2UL on 27 April 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Malcolm Whetton as a director on 24 February 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr Stephen Saunders as a director on 1 October 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Thyssenkrupp Uk Plc as a person with significant control on 12 November 2019	(3 pages)
19 Nov 2019	PSC02	Notification of Thyssenkrupp Ag as a person with significant control on 12 November 2019	(4 pages)
26 Jun 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
21 Nov 2018	AP01	Appointment of Mr Malcolm Whetton as a director on 1 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Stephen Bryan Davy as a director on 31 October 2018	(1 page)
21 Oct 2018	AP01	Appointment of Mr Mark James Adam Kalinowski as a director on 1 October 2018	(2 pages)
23 Jun 2018	TM01	Termination of appointment of Rasmus Dyring-Andersen as a director on 23 June 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Mark James Adam Kalinowski as a secretary on 11 May 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re S190(1) ca 2006 approval of property transaction 31/01/2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Rasmus Dyring-Andersen as a director on 31 January 2018	(2 pages)
06 Feb 2018	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	(1 page)
06 Feb 2018	AD01	Registered office address changed from Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN on 6 February 2018	(1 page)
06 Feb 2018	PSC02	Notification of Thyssenkrupp Uk Plc as a person with significant control on 31 January 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Stephen Bryan Davy as a person with significant control on 31 January 2018	(1 page)