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SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925183

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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)
05 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 5 August 2013
05 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
05 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
24 Jun 2013 AP01 Appointment of Mr Michael James Chambers as a director
12 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Keith Wakeling as a director
14 Aug 2012 AP01 Appointment of Mr John Edward Haan as a director
06 Aug 2012 AA Full accounts made up to 31 March 2012
01 Dec 2011 AP01 Appointment of Peter Sheldrake as a director
01 Dec 2011 AP01 Appointment of Simon Green as a director
01 Dec 2011 AP01 Appointment of Mr Rory William Christie as a director
01 Dec 2011 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 1 December 2011
25 Nov 2011 AP04 Appointment of Asset Management Solutions Limited as a secretary
04 Nov 2011 TM02 Termination of appointment of Maria Lewis as a secretary
04 Nov 2011 TM01 Termination of appointment of David Lane as a director
04 Nov 2011 TM01 Termination of appointment of Carl Dix as a director
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Carl Harvey Dix on 8 October 2011
06 Sep 2011 AP01 Appointment of David George Lane as a director
25 Aug 2011 AP01 Appointment of David George Lane as a director
13 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director
13 Jan 2011 TM01 Termination of appointment of Michael Heath as a director
13 Jan 2011 TM01 Termination of appointment of Thomas Evans as a director
05 Jan 2011 AP01 Appointment of Mr James Derek Wood as a director