Tk Elevator Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THYSSENKRUPP ELEVATOR UK LTD
THYSSEN LIFTS AND ESCALATORS LIMITED
Company type Private Limited Company Company Number 00688790 Record last updated Saturday, February 24, 2024 9:30:56 AM UTC Postal Code NG15 7LL
Visits Searches Document Type Publication date Download link Registry Jan 15, 2024 Appointment of a man as Director and Managing Director Registry Jan 31, 2023 Resignation of one Director (a woman) Registry Nov 24, 2022 Resignation of one Director (a man) Registry Jan 24, 2022 Appointment of a man as Director Registry Jul 31, 2021 Resignation of one Director (a man) Registry Jun 18, 2021 Appointment of a woman as Director Registry Apr 15, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2019 Appointment of a man as Director and Managing Director Registry Jul 22, 2019 Resignation of one Director (a man) Registry Jul 9, 2018 Resignation of one Director (a man) 6887... Registry Jun 17, 2018 Appointment of a man as Director Registry Apr 27, 2018 Appointment of a man as Director and Chartered Accountant Financials Jun 16, 2015 Annual accounts Registry Mar 10, 2015 Annual return Registry Jul 14, 2014 Change of particulars for director Registry Apr 10, 2014 Appointment of a man as Managing Director and Director Registry Apr 10, 2014 Appointment of a person as Director Financials Mar 31, 2014 Annual accounts Registry Mar 25, 2014 Resignation of one Chief Operating Officer and one Director (a man) Registry Mar 25, 2014 Resignation of one Director Registry Feb 11, 2014 Annual return Registry Jul 16, 2013 Miscellaneous document Registry Jul 11, 2013 Miscellaneous document 6887... Financials Jun 4, 2013 Annual accounts Registry Mar 18, 2013 Appointment of a man as Director and Finance Director Registry Mar 18, 2013 Resignation of one Director Registry Mar 18, 2013 Appointment of a man as Director Registry Feb 15, 2013 Annual return Registry Aug 16, 2012 Appointment of a man as Chief Operating Officer and Director Registry Aug 16, 2012 Appointment of a man as Director Financials May 22, 2012 Annual accounts Registry Feb 14, 2012 Annual return Financials Jun 6, 2011 Annual accounts Registry Mar 21, 2011 Annual return Registry Nov 22, 2010 Resignation of one Secretary Registry Nov 1, 2010 Resignation of one Secretary (a man) Registry Sep 6, 2010 Appointment of a man as Director Registry Aug 4, 2010 Appointment of a man as Director and Finance Director Financials Jun 23, 2010 Annual accounts Registry Apr 23, 2010 Appointment of a man as Director Registry Apr 22, 2010 Resignation of one Director Registry Apr 21, 2010 Resignation of one Director 6887... Registry Apr 21, 2010 Resignation of one Director Registry Apr 20, 2010 Resignation of one Managing Director and one Director (a man) Registry Apr 16, 2010 Two appointments: 2 men Registry Apr 12, 2010 Resignation of one Director Registry Apr 7, 2010 Resignation of one Director 6887... Registry Apr 7, 2010 Resignation of one Director Registry Apr 7, 2010 Resignation of one Technical Director and one Director (a man) Registry Mar 31, 2010 Resignation of one District Director and one Director (a man) Registry Mar 1, 2010 Resignation of 3 people: one District Director, one H R, one New Installations Operations Director and one Director (a man) Registry Feb 11, 2010 Annual return Registry Feb 11, 2010 Change of particulars for director Registry Feb 11, 2010 Change of particulars for director 6887... Registry Jan 20, 2010 Appointment of a man as Director Registry Jan 11, 2010 Appointment of a man as Director 6887... Registry Jan 5, 2010 Appointment of a man as Managing Director and Director Registry Jan 5, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of one Sales Director and one Director (a man) Registry Dec 21, 2009 Appointment of a man as New Installations Operations Director and Director Registry Nov 20, 2009 Resignation of one Director Registry Nov 12, 2009 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Oct 6, 2009 Resignation of one Director Registry Sep 25, 2009 Resignation of one Field Op. Manager and one Director (a man) Financials Jul 7, 2009 Annual accounts Registry Jun 11, 2009 Resignation of a director Registry Jun 1, 2009 Resignation of one Contracts Manager and one Director (a man) Registry Feb 13, 2009 Annual return Registry Feb 8, 2009 Alteration to memorandum and articles Registry Dec 15, 2008 Section 175 comp act 06 08 Registry Dec 8, 2008 Varying share rights and names Registry Nov 27, 2008 Appointment of a man as Director Registry Nov 17, 2008 Appointment of a man as Sales Director and Director Registry Sep 22, 2008 Resignation of a director Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2008 Resignation of one Director (a man) and one Sales & Marketing Director Financials Jul 2, 2008 Annual accounts Registry Mar 5, 2008 Resignation of a director Registry Mar 5, 2008 Resignation of a director 6887... Registry Feb 20, 2008 Resignation of 3 people: one District Director and one Director (a man) Registry Feb 15, 2008 Annual return Registry Feb 1, 2008 Two appointments: 2 men Registry Jan 29, 2008 Appointment of a director Registry Jan 29, 2008 Appointment of a director 6887... Registry Oct 23, 2007 Resignation of a director Registry Oct 12, 2007 Appointment of a director Registry Oct 1, 2007 Appointment of a man as H R and Director Financials Aug 1, 2007 Annual accounts Registry Jul 3, 2007 Change in situation or address of registered office Registry May 15, 2007 Appointment of a director Registry May 1, 2007 Two appointments: 2 men Registry Mar 20, 2007 Annual return Registry Feb 26, 2007 Appointment of a director Registry Feb 26, 2007 Appointment of a director 6887... Registry Feb 26, 2007 Appointment of a director Registry Feb 26, 2007 Appointment of a director 6887... Registry Jan 29, 2007 Five appointments: 5 men Financials Jul 11, 2006 Annual accounts Registry Jul 4, 2006 Resignation of a director Registry Jun 16, 2006 Resignation of one Engineer and one Director (a man)
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