- Company Overview for SUPERLIFT UK LIMITED (06031968)
- Filing history for SUPERLIFT UK LIMITED (06031968)
- People for SUPERLIFT UK LIMITED (06031968)
- Charges for SUPERLIFT UK LIMITED (06031968)
- More for SUPERLIFT UK LIMITED (06031968)
| 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) |
|---|---|---|---|
| 05 Sep 2012 | AP01 | Appointment of Dr Thomas Alexander Toepfer as a director | |
| 05 Sep 2012 | TM01 | Termination of appointment of Harald Pinger as a director | |
| 04 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 09 Aug 2010 | CH03 | Secretary's details changed for Mr Peter John Simmonds on 31 July 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 14 Apr 2010 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Andrea Neuroth on 7 October 2009 | |
| 14 Apr 2010 | CH01 | Director's details changed for Harald Bernhard Josef Pinger on 7 October 2009 | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr Peter John Simmonds on 7 October 2009 | |
| 13 Oct 2009 | RESOLUTIONS |
Resolutions
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| 13 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 19 Mar 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 19 Mar 2009 | 288b | Appointment terminated director nedim cen | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 288a | Director appointed harald bernhard josef pinger | |
| 07 Jan 2008 | 88(2)R | Ad 11/12/07--------- £ si 30699999@1 | |
| 19 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
| 23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 Oct 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/12/06 | |
| 25 Jun 2007 | 288a | New secretary appointed |