SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925183

Date	Type	Description	View / Download
07 Jan 2016	CH01	Director's details changed for Russell John Rigby on 23 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016	(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	(24 pages)
19 May 2015	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 19 May 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)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(9 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(10 pages)
25 Oct 2013	CH01	Director's details changed for Mr John Edward Haan on 25 October 2013	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Sarah Raper as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Simon Green as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Michael Chambers as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Mark Grinonneau as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Dr Sarah Anne Raper as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of James Wood as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
08 Aug 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 8 August 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Simon David Green on 5 August 2013	(2 pages)

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