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BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED

Company number 08220043

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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)
06 Nov 2013 AP01 Appointment of Simon John Barnes as a director
06 Nov 2013 TM01 Termination of appointment of Sarah Raper as a director
20 Sep 2013 AP03 Appointment of Mr Richard Gareth Emery Williams as a secretary
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 Aug 2013 MR01 Registration of charge 082200430001
20 Aug 2013 MR01 Registration of charge 082200430002
08 Nov 2012 AP01 Appointment of Mr John Ronald Taylor as a director
08 Nov 2012 AP01 Appointment of Dr Sarah Anne Raper as a director
16 Oct 2012 AP01 Appointment of Mr Matthew Stephen Dyer as a director
16 Oct 2012 AP01 Appointment of Dr Ann Catherine Pursey as a director
16 Oct 2012 AP01 Appointment of Mr Julian Edward John Keyte as a director
15 Oct 2012 CERTNM Company name changed birmingham and solihull lift (propco 4) LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
15 Oct 2012 NM06 Change of name with request to seek comments from relevant body
15 Oct 2012 CONNOT Change of name notice
10 Oct 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
19 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)