CERTEX LIFTING LIMITED

Company number 05304747

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
29 Jun 2017	AP01	Appointment of Mr per Ola Henrik Karlsson as a director on 13 June 2017	(2 pages)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Feb 2017	AP01	Appointment of Mr Ralf Paul Albert Wiberg as a director on 3 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of George Peter Keith as a director on 3 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Ola Karlsson as a director on 3 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Harald Hope as a director on 3 February 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
19 May 2016	AP01	Appointment of Mr Harald Hope as a director on 16 March 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Ola Karlsson as a director on 16 March 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 180,002	(4 pages)
07 Dec 2015	TM01	Termination of appointment of Carl-Magnus Emil Ruthberg as a director on 12 August 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 180,002	(5 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100,002	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Anthony Stringer as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(6 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 Apr 2013	AP01	Appointment of Mr Carl-Magnus Emil Ruthberg as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Martin Malmvik as a director	(1 page)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
24 Sep 2012	MISC	Section 519	(2 pages)

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