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EAST LONDON LIFT HOLDCO NO3 LIMITED

Company number 06917055

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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)
28 Sep 2015 CH01 Director's details changed for Mr Neil Rae on 24 August 2015
14 Jul 2015 TM01 Termination of appointment of Nicola Ann Theron as a director on 18 June 2015
14 Jul 2015 AP01 Appointment of Jamie Russell Andrews as a director
14 Jul 2015 TM01 Termination of appointment of Nicola Ann Theron as a director on 18 June 2015
14 Jul 2015 AP01 Appointment of Mr Jamie Russell Andrews as a director on 18 June 2015
14 Jul 2015 CH01 Director's details changed for Mr Paul Edward Brand on 5 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of Graham Michael Spence as a director on 30 May 2014
02 Jul 2014 TM01 Termination of appointment of Balasingham Ravi Kumar as a director
02 Jul 2014 AP01 Appointment of Mrs Nicola Ann Theron as a director
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
24 Jan 2014 TM01 Termination of appointment of David Jones as a director
01 Oct 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 1 October 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 AP01 Appointment of Dr Anthony Everington as a director
28 Jun 2013 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary
28 Jun 2013 TM02 Termination of appointment of Roger Davies as a secretary
25 Jun 2013 AD01 Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 25 June 2013
05 Jun 2013 CH01 Director's details changed for Mr Paul Edward Brand on 17 May 2013
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Alison Taylor as a director
02 Apr 2013 TM01 Termination of appointment of Alison Taylor as a director
15 Feb 2013 TM01 Termination of appointment of David Butcher as a director