AMALGAMATED LIFTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Makoto Fujii as a director on 2025-06-10 |
| 12/06/2512 June 2025 | Appointment of Mr Richard Jones as a director on 2025-06-10 |
| 12/06/2512 June 2025 | Termination of appointment of Hidehito Wakabayashi as a director on 2025-06-10 |
| 20/05/2520 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 24/09/2424 September 2024 | Termination of appointment of Simon Richard Smith as a director on 2024-07-26 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Director's details changed for Mr Simon Richard Smith on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr John Brand on 2024-03-26 |
| 03/01/243 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 10/08/2310 August 2023 | Appointment of Mr Yusuke Uchiyama as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Appointment of Mr Makoto Fujii as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Yasuhiko Kimura as a director on 2023-08-01 |
| 09/08/239 August 2023 | Appointment of Mr Shiro Adachi as a director on 2023-04-01 |
| 09/08/239 August 2023 | Termination of appointment of Shiro Adachi as a director on 2023-08-01 |
| 22/05/2322 May 2023 | Termination of appointment of Takakazu Uchiyama as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR YASUHIKO KIMURA |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR HIDEHITO WAKABAYASHI |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR HIROKI TOKUAMI |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR TAKAKAZU UCHIYAMA |
| 11/02/2011 February 2020 | CESSATION OF SIMON RICHARD SMITH AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUJITEC UK LIMITED |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | CESSATION OF PETER ANDREW EDLER AS A PSC |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD SMITH / 08/02/2019 |
| 20/11/1920 November 2019 | CESSATION OF SHEILA EDLER AS A PSC |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR PAUL DAVID BISHOP |
| 22/03/1922 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/1922 March 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 547 |
| 22/03/1922 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER EDLER |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMSON |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1811 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DANIEL STEPHEN WILLIAMSON |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY PETER EDLER |
| 24/11/1524 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/11/1319 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/1319 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 234 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RITA CLARKE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR JOHN BRAND |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR SIMON RICHARD SMITH |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 STABLES COURT HIGH STREET, ST. MARY CRAY ORPINGTON KENT BR5 3NL |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW EDLER / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA CLARKE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CLARKE / 28/01/2010 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | COMPANY NAME CHANGED E.C. ENGINEERING SERVICES LIMITE D CERTIFICATE ISSUED ON 05/10/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: THE ACCOUNTANCY SHOP THE COUNTING HOUSE 10 CATFORD HILL LONDON SE6 4PX |
| 05/02/915 February 1991 | STRIKE-OFF ACTION SUSPENDED |
| 29/01/9129 January 1991 | FIRST GAZETTE |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: THIRD FLOOR 124-130 TABENACLE ST LONDON EC2A 4SD |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD EC2A 4SD |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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