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REID LIFTING LIMITED

Company number 03896652

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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)
01 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
01 Mar 2016 AD01 Registered office address changed from Unit 1 Severnlink Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN to Unit 1 Wyeview Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on 1 March 2016
16 Dec 2015 AP01 Appointment of Mrs Joan Eileen Jones as a director on 1 July 2015
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 MR01 Registration of charge 038966520002, created on 17 April 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 122 S-div
27 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/increase authorised share capital/approve share option plan 12/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
26 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018
22 Oct 2009 CH01 Director's details changed for Mr Kevin Rickards on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Phillip Ellis on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Nicholas Paul Battersby on 22 October 2009
20 Oct 2009 CH03 Secretary's details changed for Elisabeta Battersby on 20 October 2009
19 Jan 2009 363a Return made up to 20/12/08; full list of members