- Company Overview for LIFTECH SOLUTIONS LIMITED (04373314)
- Filing history for LIFTECH SOLUTIONS LIMITED (04373314)
- People for LIFTECH SOLUTIONS LIMITED (04373314)
- More for LIFTECH SOLUTIONS LIMITED (04373314)
| 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) |
|---|---|---|---|
| 17 Nov 2017 | RESOLUTIONS |
Resolutions
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| 06 Nov 2017 | AD01 | Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 10 Mill Lane Pitcombe Somerset BA10 0PQ on 6 November 2017 | |
| 04 Nov 2017 | TM01 | Termination of appointment of Andrew Paul Simcox as a director on 31 October 2017 | |
| 04 Nov 2017 | TM02 | Termination of appointment of Andrew Paul Simcox as a secretary on 31 October 2017 | |
| 04 Nov 2017 | AP01 | Appointment of Mr Paul David Birbeck as a director on 31 October 2017 | |
| 04 Nov 2017 | AP01 | Appointment of Mr Robert Edward Bond as a director on 31 October 2017 | |
| 04 Nov 2017 | PSC01 | Notification of Robert Edward Rolland Bond as a person with significant control on 31 October 2017 | |
| 04 Nov 2017 | PSC07 | Cessation of Andrew Paul Simcox as a person with significant control on 31 October 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 17 Oct 2016 | AA | Unaudited abridged accounts made up to 31 May 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 22 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 18 December 2008
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| 22 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 |