INNOVATION LIFTS LIMITED

Company number 07474438

Date	Type	Description	View / Download
11 Apr 2016	CH01	Director's details changed for Mr Peter Nicholas Charles Fielder on 8 April 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 441,175	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
22 Jan 2015	AD01	Registered office address changed from Kempton House Kempton Way Grantham Lincolnshire NG31 0EA to 8 the Midway Nottingham NG7 2TS on 22 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Derek Michael Chick as a director on 23 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Gordon Philip Dale Rann as a director on 23 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 441,175	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 441,175	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
06 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
04 Feb 2011	CERTNM	Company name changed innovations lifts LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03	(3 pages)
04 Feb 2011	CONNOT	Change of name notice	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 441,175	(4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 216,176	(4 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-21	(3 pages)
27 Jan 2011	CERTNM	Company name changed wollaton lifts LIMITED\certificate issued on 27/01/11 CONNOT ‐	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Derek Michael Chick as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Gordon Philip Dale Rann as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Jack Angus Fielder as a director	(3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
21 Dec 2010	NEWINC	Incorporation	(32 pages)