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GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Company number 04928314

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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)
06 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 6 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015
30 Mar 2015 TM01 Termination of appointment of Simon Paul Crowther as a director on 29 March 2015
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
21 Aug 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AP01 Appointment of Mr Simon Crowther as a director on 23 April 2014
04 Mar 2014 TM01 Termination of appointment of Louise Scull as a director
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013
27 Nov 2013 CH01 Director's details changed for Mr John Edward Haan on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 November 2013
24 Oct 2013 TM01 Termination of appointment of Sarah Raper as a director
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
22 Oct 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 22 October 2013
07 Oct 2013 AP01 Appointment of Dr Sarah Anne Raper as a director
07 Oct 2013 AP01 Appointment of Mr Mark Grinonneau as a director
07 Oct 2013 TM01 Termination of appointment of Michael Chambers as a director
28 Aug 2013 TM01 Termination of appointment of James Wood as a director
12 Aug 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 8 August 2013
05 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
05 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 5 August 2013
27 Jun 2013 TM01 Termination of appointment of Terence Allen as a director
24 Jun 2013 AP01 Appointment of Mr Michael James Chambers as a director
28 Mar 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director