EAST LONDON LIFT HOLDCO NO2 LIMITED
Company number 05594956
- Company Overview for EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956)
- Filing history for EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956)
- People for EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956)
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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) |
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03 Nov 2015 | TM01 | Termination of appointment of Anthony Everington as a director on 20 October 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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28 Sep 2015 | CH01 | Director's details changed for Mr Neil Rae on 24 August 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Jamie Russell Andrews as a director on 18 June 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Nicola Ann Theron as a director on 18 June 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Mr Paul Edward Brand on 5 June 2015 | |
26 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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24 Oct 2014 | TM01 | Termination of appointment of Graham Michael Spence as a director on 30 May 2014 | |
02 Jul 2014 | TM01 | Termination of appointment of Balasingham Ravi Kumar as a director | |
02 Jul 2014 | AP01 | Appointment of Mrs Nicola Ann Theron as a director | |
10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jan 2014 | TM01 | Termination of appointment of David Jones as a director | |
21 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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01 Oct 2013 | CH01 | Director's details changed for Mr Balasingham Ravi Kumar on 1 October 2013 | |
27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Aug 2013 | AP01 | Appointment of Dr Anthony Everington as a director | |
28 Jun 2013 | TM02 | Termination of appointment of Roger Davies as a secretary | |
28 Jun 2013 | AP03 | Appointment of Mrs Judith Carlyon Phillips as a secretary | |
25 Jun 2013 | AD01 | Registered office address changed from C/O C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 25 June 2013 | |
05 Jun 2013 | CH01 | Director's details changed for Mr Paul Edward Brand on 17 May 2013 | |
15 Feb 2013 | TM01 | Termination of appointment of David Butcher as a director | |
01 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
01 Nov 2012 | AP01 | Appointment of Mr David Richard Jones as a director | |
15 Oct 2012 | TM01 | Termination of appointment of Giles Frost as a director |