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ARTICULATED LIFT TRUCKS LIMITED

Company number 05796657

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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)
13 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 100
22 Mar 2016 SH03 Purchase of own shares.
15 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
09 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
02 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 200
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 190.00
29 Jan 2015 SH10 Particulars of variation of rights attached to shares
29 Jan 2015 SH08 Change of share class name or designation
29 Jan 2015 CC04 Statement of company's objects
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 09/01/2015
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 AUD Auditor's resignation
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Mr Simon Mark Brown on 1 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Paul David Overfield on 1 March 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Simon Mark Brown on 4 March 2013
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
15 Dec 2011 AA Group of companies' accounts made up to 31 March 2011