REID LIFTING HOLDINGS LIMITED

Company number 08823921

Date	Type	Description	View / Download
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
05 May 2017	TM01	Termination of appointment of Kevin Richards as a director on 3 May 2017	(1 page)
02 May 2017	AP01	Appointment of Elisabeta Battersby as a director on 1 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Anton Woodhouse as a director on 1 May 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mrs Emma Sian Owen Davies as a director on 28 February 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
15 Apr 2016	AD01	Registered office address changed from Unit 1 Severnlink Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN to Unit 1 Wyeview Newhouse Farm Industrial Estate Chepstow Monmouthshire on 15 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mrs Joan Eileen Jones as a director on 1 July 2015	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Phillip Ellis as a director on 2 December 2015	(1 page)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
30 Jul 2015	MR01	Registration of charge 088239210003, created on 28 July 2015	(24 pages)
05 Jun 2015	MR01	Registration of charge 088239210002, created on 4 June 2015	(11 pages)
21 Apr 2015	MR01	Registration of charge 088239210001, created on 17 April 2015	(5 pages)
02 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
05 Sep 2014	CH01	Director's details changed for Mr Phillip Ellis on 23 December 2013 ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation	(2 pages)
22 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 100	(4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 09/05/2014	(3 pages)
27 Mar 2014	SH02	Sub-division of shares on 24 March 2014	(5 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/03/2014	(1 page)
23 Dec 2013	NEWINC	Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/09/2014 as it was factually inaccurate or was derived from something factually inaccurate	(25 pages)

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