Companies House does not verify the accuracy of the information filed

LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED

Company number 06416624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 24 pages (24 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 26 pages (26 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023	View PDF Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023	View PDF Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 September 2008 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 September 2008 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 September 2008 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 September 2008 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021	View PDF Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021	View PDF Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Marina Alexandra Turner as a secretary on 17 December 2021	View PDF Termination of appointment of Marina Alexandra Turner as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021	View PDF Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021	View PDF Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021	View PDF Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED

Filter by category