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CERTEX LIFTING LIMITED

Company number 05304747

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr Erik Mattias Jaginder as a director on 1 October 2023	View PDF Appointment of Mr Erik Mattias Jaginder as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Ralf Paul Albert Wiberg as a director on 30 September 2023	View PDF Termination of appointment of Ralf Paul Albert Wiberg as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Jun 2021	AP01	Appointment of Mr Claes Birger Fredlund as a director on 1 June 2021	View PDF Appointment of Mr Claes Birger Fredlund as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Scott Jason Wilcox on 7 June 2021	View PDF Director's details changed for Mr Scott Jason Wilcox on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Philip Marie Frinsiscus Carolus Bruls as a director on 28 May 2021	View PDF Termination of appointment of Philip Marie Frinsiscus Carolus Bruls as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
15 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AP01	Appointment of Mr Philip Marie Frinsiscus Carolus Bruls as a director on 22 June 2020	View PDF Appointment of Mr Philip Marie Frinsiscus Carolus Bruls as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Kevin John Smith as a director on 31 March 2020	View PDF Termination of appointment of Kevin John Smith as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	TM02	Termination of appointment of Adrian Tomkinson as a secretary on 22 August 2019	View PDF Termination of appointment of Adrian Tomkinson as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Adrian Tomkinson as a director on 22 August 2019	View PDF Termination of appointment of Adrian Tomkinson as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	TM01	Termination of appointment of Per Ola Henrik Karlsson as a director on 18 September 2018	View PDF Termination of appointment of Per Ola Henrik Karlsson as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mr Scott Jason Wilcox as a director on 1 July 2018	View PDF Appointment of Mr Scott Jason Wilcox as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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CERTEX LIFTING LIMITED

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