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PALFINGER TAIL LIFTS LIMITED

Company number 01019643

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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)
17 Jan 2017 CH03 Secretary's details changed for Mr Cedric Nicholas Raffi on 14 January 2017
03 Jan 2017 TM01 Termination of appointment of David Christopher Agg as a director on 16 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 AP03 Appointment of Mr Cedric Nicholas Raffi as a secretary on 12 September 2016
13 Sep 2016 TM01 Termination of appointment of Wayne Christopher Harmer as a director on 12 September 2016
13 Sep 2016 TM02 Termination of appointment of Wayne Christopher Harmer as a secretary on 12 September 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 300
02 Jun 2016 AP01 Appointment of Mr Cedric Nicolas Raffi as a director on 1 June 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Stefan Schnier as a director on 1 July 2015
01 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 300
01 Jul 2015 CH01 Director's details changed for Mr Wayne Christopher Harmer on 1 July 2015
01 Jul 2015 CH03 Secretary's details changed for Mr Wayne Christopher Harmer on 1 July 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 300
25 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200
25 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Mar 2013 AP03 Appointment of Mr Wayne Christopher Harmer as a secretary
22 Mar 2013 AP01 Appointment of Mr Wayne Christopher Harmer as a director
22 Mar 2013 TM01 Termination of appointment of Jeremy Green as a director
22 Mar 2013 TM01 Termination of appointment of Paul Addis as a director
22 Mar 2013 TM02 Termination of appointment of Paul Addis as a secretary