SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
Company number 04993390
- Company Overview for SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED (04993390)
- Filing history for SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED (04993390)
- People for SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED (04993390)
- Charges for SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED (04993390)
- More for SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED (04993390)
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 May 2015 | AP03 | Appointment of Clare Sheridan as a secretary on 1 May 2015 | |
07 May 2015 | AD01 | Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015 | |
30 Apr 2015 | TM02 | Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH01 | Director's details changed for Mr Peter John Sheldrake on 19 December 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Mark William Grinonneau on 19 December 2014 | |
21 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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06 Dec 2013 | CH01 | Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 | |
05 Dec 2013 | CH01 | Director's details changed for Mr John Edward Haan on 5 December 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Mr John Edward Haan on 27 November 2013 | |
24 Oct 2013 | TM01 | Termination of appointment of Sarah Raper as a director | |
14 Oct 2013 | TM01 | Termination of appointment of Simon Green as a director | |
07 Oct 2013 | TM01 | Termination of appointment of Michael Chambers as a director | |
07 Oct 2013 | AP01 | Appointment of Mr Mark Grinonneau as a director | |
26 Sep 2013 | AAMD | Amended full accounts made up to 31 March 2013 | |
28 Aug 2013 | AP01 | Appointment of Dr Sarah Anne Raper as a director | |
28 Aug 2013 | TM01 | Termination of appointment of James Wood as a director | |
08 Aug 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 8 August 2013 | |
05 Aug 2013 | CH01 | Director's details changed for Simon David Green on 5 August 2013 | |
05 Aug 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 5 August 2013 | |
05 Aug 2013 | AP01 | Appointment of Mr Gavin William Mackinlay as a director | |
05 Aug 2013 | TM01 | Termination of appointment of Rory Christie as a director | |
05 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |