CLEARLIFT MATERIAL HANDLING LIMITED

Company number NI604828

Date	Type	Description	View / Download
19 Dec 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
19 Dec 2019	CH01	Director's details changed for Mrs Pauline Savage on 1 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Jonathan James Savage on 1 December 2019	(2 pages)
16 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
30 Nov 2018	AD01	Registered office address changed from 3 Carn Drive Portadown Craigavon County Armagh BT63 5WJ to 3 Carn Drive Carn Industrial Estate Portadown Craigavon BT63 5WJ on 30 November 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
27 Jan 2017	AP01	Appointment of Mrs Pauline Savage as a director on 19 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 25/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 October 2015	(22 pages)
23 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 950 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016.	(6 pages)
23 Nov 2015	AP01	Appointment of Mr Jonathan James Savage as a director on 6 April 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Lough Shore Nominees Limited as a director on 6 April 2015	(1 page)
23 Nov 2015	CH01	Director's details changed for Mr Stephen James Morrow on 5 April 2015	(2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Apr 2015	CH01	Director's details changed for Mr Stephaen Morrow on 6 April 2015	(3 pages)
06 Apr 2015	AD01	Registered office address changed from , 10 Plasketts Close, Antrim, BT41 4LY to 3 Carn Drive Portadown Craigavon County Armagh BT63 5WJ on 6 April 2015	(1 page)
06 Apr 2015	AP03	Appointment of Mr Jonathan James Savage as a secretary on 31 December 2014	(2 pages)
06 Apr 2015	AP01	Appointment of Mr Stephaen Morrow as a director on 31 December 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 950	(3 pages)
29 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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