LEICESTER LIFT COMPANY LIMITED

Company number 04880183

Date	Type	Description	View / Download
16 Feb 2016	CH01	Director's details changed for Sarah Jayne Prema on 4 February 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Mark William Grinonneau on 12 January 2016	(2 pages)
21 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2015	(21 pages)
10 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,086,500 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015	(11 pages)
27 Aug 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
28 Jul 2015	TM01	Termination of appointment of Stephen Howard Woolfe as a director on 31 October 2014	(1 page)
28 Jul 2015	TM01	Termination of appointment of Michael James Chambers as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Ian James Greggor as a director on 1 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Michael James Chambers as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Mark William Grinonneau as a director on 18 June 2015	(2 pages)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	(3 pages)
07 May 2015	AD01	Registered office address changed from , Third Floor 46 Charles Street, Cardiff, CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
11 Mar 2015	AP01	Appointment of Sarah Jayne Prema as a director on 9 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Morris as a director on 9 March 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,086,500	(9 pages)
10 Sep 2014	CH01	Director's details changed for Mr Stephen Howard Woolfe on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter John Sheldrake on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Ian James Greggor on 10 September 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
25 Jul 2014	AP01	Appointment of Mr Ian James Greggor as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Simon John Barnes as a director on 25 July 2014	(1 page)
02 May 2014	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)

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