NNT LIFT COMPANY (FUNDCO 2) LIMITED

Company number 07652736

Date	Type	Description	View / Download
14 Jun 2016	CH01	Director's details changed for Richard William Francis Burge on 12 April 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of James Band as a secretary on 1 June 2016	(2 pages)
06 Jun 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 June 2016	(3 pages)
06 Jun 2016	AD01	Registered office address changed from 4th Floor West Tower Baltic Place South Shore Road Gateshead Newcastle upon Tyne NE8 3AE to Cannon Place 78 Cannon Street London EC4N 6AF on 6 June 2016	(2 pages)
15 Nov 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Paul Rooney as a director on 1 August 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of John Mcdonagh as a director on 1 November 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Sarah Anne Ripper as a director on 6 October 2015	(1 page)
03 Oct 2015	AP01	Appointment of Iain Michael Betham as a director on 1 September 2015	(3 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Sep 2015	AP01	Appointment of Sarah Anne Ripper as a director on 1 August 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Andrew Mark Gate as a director on 31 July 2015	(1 page)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
12 Jun 2015	AUD	Auditor's resignation	(2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(8 pages)
01 Jun 2015	TM01	Termination of appointment of Joseph Eugene Philpsz as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Joseph Eugene Philpsz as a director on 1 June 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015	(1 page)
17 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
07 May 2015	AP03	Appointment of James Band as a secretary on 9 April 2015	(3 pages)
20 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 9 April 2015	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
19 Aug 2014	AP01	Appointment of Joseph Eugene Philpsz as a director on 2 June 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(7 pages)