PARTNERS 4 LIFT (HOLDCO 1) LIMITED
Company number 05094440
- Company Overview for PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)
- Filing history for PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)
- People for PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)
- Charges for PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)
- More for PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)
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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03 Jun 2015 | CH01 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 21 May 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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30 Jan 2015 | AP01 | Appointment of David Joseph Sweeney as a director on 19 January 2015 | |
31 Dec 2014 | CH01 | Director's details changed for Adrian John Lawton-Wallace on 17 December 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Stephen Sutcliffe as a director on 22 October 2014 | |
19 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
06 Aug 2014 | AP01 | Appointment of Joni Fontoura as a director on 25 July 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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17 Feb 2014 | TM01 | Termination of appointment of Richard Ashcroft as a director | |
21 Nov 2013 | AP01 | Appointment of Stephen Sutcliffe as a director | |
29 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
23 May 2013 | AP01 | Appointment of Adrian John Lawton-Wallace as a director | |
07 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
03 May 2013 | CH01 | Director's details changed for Mr Clive Harry Pitt on 20 May 2012 | |
03 May 2013 | CH04 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012 | |
03 May 2013 | CH01 | Director's details changed for Stephen Yvon Pierre Noirie on 20 May 2012 | |
30 Apr 2013 | TM01 | Termination of appointment of Stephen Noirie as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Ian Davies as a director | |
30 Apr 2013 | AP01 | Appointment of Richard Ashcroft as a director | |
15 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
21 May 2012 | AD01 | Registered office address changed from 111 Park Road London NW8 7JL on 21 May 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
22 Nov 2011 | TM01 | Termination of appointment of Nafees Arif as a director | |
28 Oct 2011 | AP01 | Appointment of Clive Harry Pitt as a director | |
29 Sep 2011 | AA | Full accounts made up to 31 March 2011 |