- Company Overview for PALFINGER TAIL LIFTS LIMITED (01019643)
- Filing history for PALFINGER TAIL LIFTS LIMITED (01019643)
- People for PALFINGER TAIL LIFTS LIMITED (01019643)
- Charges for PALFINGER TAIL LIFTS LIMITED (01019643)
- More for PALFINGER TAIL LIFTS LIMITED (01019643)
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) |
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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
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13 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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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
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|
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
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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
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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 |