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LEICESTER LIFT MIDCO (NO.2) LIMITED

Company number 07068026

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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)
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director
08 Jun 2011 AP01 Appointment of David George Lane as a director
07 Mar 2011 AP01 Appointment of Mr James Derek Wood as a director
23 Feb 2011 AP01 Appointment of Susan Keren Bishop as a director
23 Feb 2011 AP01 Appointment of Sarah Jayne Prema as a director
17 Jan 2011 TM01 Termination of appointment of Toby Sanders as a director
13 Jan 2011 TM01 Termination of appointment of Michael Heath as a director
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Anne Fillis as a director
30 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 MG01 Duplicate mortgage certificatecharge no:1
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
23 Mar 2010 AP01 Appointment of Toby Sanders as a director
23 Mar 2010 AP03 Appointment of Maria Lewis as a secretary
23 Mar 2010 AP01 Appointment of Anne Fillis as a director
23 Mar 2010 AP01 Appointment of Stephen Howard Woolfe as a director
23 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 10,000
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
05 Nov 2009 NEWINC Incorporation