Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCEPT ELEVATORS (UK) LIMITED

Company number 07779086

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015 MR01 Registration of charge 077790860004, created on 1 April 2015
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Dec 2014 MR01 Registration of charge 077790860003, created on 23 December 2014
27 Nov 2014 MR01 Registration of charge 077790860002, created on 17 November 2014
19 Nov 2014 MR04 Satisfaction of charge 077790860001 in full
08 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
30 Jul 2013 MR01 Registration of charge 077790860001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 TM01 Termination of appointment of Philip Hill as a director
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Steve Brigden as a director
20 Aug 2012 AP01 Appointment of Mathew Bodley as a director
22 May 2012 CERTNM Company name changed concept elevators (fabrications) LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-04-17
22 May 2012 CONNOT Change of name notice
19 Sep 2011 NEWINC Incorporation