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PARTNERS 4 LIFT (HOLDCO 1) LIMITED

Company number 05094440

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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