LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Ms Kirsty O'brien as a director on 3 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 2 May 2018	(1 page)
03 Apr 2018	AP03	Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 1 April 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Simon Francis Murphy as a director on 12 March 2018	(1 page)
25 Oct 2017	AP01	Appointment of Mr Simon Francis Murphy as a director on 25 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Richard John Coates as a director on 19 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Richard John Coates as a director on 18 October 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
09 Oct 2017	CH01	Director's details changed for Mr Peter John Sheldrake on 9 October 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mr Mark William Grinonneau on 23 June 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)
16 Feb 2016	CH01	Director's details changed for Sarah Jayne Prema on 4 February 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Mark William Grinonneau on 12 January 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 525,001	(8 pages)
03 Nov 2015	AP01	Appointment of Mr Mark William Grinonneau as a director on 18 June 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Ian James Greggor as a director on 18 June 2015	(1 page)
27 Aug 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)