TK ELEVATOR UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 17/12/2417 December 2024 | Appointment of Mr Lee Dawson as a director on 2024-12-17 |
| 14/08/2414 August 2024 | Appointment of Mr Jake Antony Brown as a director on 2024-08-08 |
| 13/08/2413 August 2024 | Termination of appointment of Wayne Stride as a director on 2024-08-07 |
| 24/07/2424 July 2024 | Appointment of Miss Karis Jayne Walker as a secretary on 2024-07-23 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-09-30 |
| 23/02/2423 February 2024 | Appointment of Mr Garry Harper as a director on 2024-01-15 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Charlotte Elizabeth Neill as a director on 2023-01-31 |
| 23/12/2223 December 2022 | Termination of appointment of Stephen Saunders as a director on 2022-11-24 |
| 10/11/2210 November 2022 | Full accounts made up to 2021-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-11 with updates |
| 22/02/2222 February 2022 | Change of details for Thyssenkrupp Aufzuge Limited as a person with significant control on 2021-03-01 |
| 17/02/2217 February 2022 | Registered office address changed from The Lookout 4 Bull Close Road Nottingham NG7 2UL to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 2022-02-17 |
| 26/01/2226 January 2022 | Appointment of Mr Wayne Stride as a director on 2022-01-24 |
| 02/08/212 August 2021 | Termination of appointment of Mark James Adam Kalinowski as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Mark James Adam Kalinowski as a director on 2021-07-31 |
| 23/06/2123 June 2021 | Appointment of Charlotte Elizabeth Nuttall as a director on 2021-06-18 |
| 06/07/206 July 2020 | ARTICLES OF ASSOCIATION |
| 06/07/206 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/206 July 2020 | ADOPT ARTICLES 07/04/2020 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 15/04/2015 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2020 |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AUFZUGE LIMITED |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR STEPHEN SAUNDERS |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN WARTINGER |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/06/1817 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WARTINGHER / 17/06/2018 |
| 17/06/1817 June 2018 | DIRECTOR APPOINTED MR JUERGEN WARTINGHER |
| 29/04/1829 April 2018 | DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI |
| 29/04/1829 April 2018 | SECRETARY APPOINTED MR MARK JAMES ADAM KALINOWSKI |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARD BURITS |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NEHRING |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD BURITS / 10/07/2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DR WILHELM NEHRING |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ULRICH BÖCKLER |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | SECTION 519 |
| 11/07/1311 July 2013 | SECTION 519 COMPANIES ACT 2006 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOCHERSCHEIDT |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR GERHARD BURITS |
| 15/02/1315 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ULRICH BÖCKLER |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARCUS |
| 06/09/106 September 2010 | DIRECTOR APPOINTED ALEXANDER KOCHERSCHEIDT |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR KEVIN PAUL TAYLOR |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HEALISS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOK |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGLORY |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RODERICK GRAHAM / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGLORY / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ALEXANDER JOSEF KELLER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED KENNETH HEALISS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE HAWLEY |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN URRY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MARCUS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 15/12/0815 December 2008 | SECTION 175 10/12/2008 |
| 08/12/088 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED LEE PHILIP HAWLEY |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EWER |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 26/08/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY BURTON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COLEMAN |
| 15/02/0815 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: TRAFFIC STREET NOTTINGHAM NG2 1NF |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED THYSSEN LIFTS AND ESCALATORS LIM ITED CERTIFICATE ISSUED ON 02/06/03 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | £ NC 2300000/3800000 21/09/95 |
| 06/10/956 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 21/09/95 |
| 06/10/956 October 1995 | £ NC 800000/2300000 21/0 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED FURSE LIFTS LIMITED CERTIFICATE ISSUED ON 01/04/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NC INC ALREADY ADJUSTED 13/05/92 |
| 18/05/9218 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/92 |
| 31/03/9231 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 16 WELLFIELD ROAD STREATHAM LONDON SW16 2BT |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 OLU |
| 11/12/9011 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | AUDITOR'S RESIGNATION |
| 09/10/909 October 1990 | RE INTERIM DIVIDEND 28/09/90 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: WILFORD ROAD NOTTINGHAM NG2 1EB |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 171287 |
| 11/01/8811 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/885 January 1988 | COMPANY NAME CHANGED CROWN HOUSE FURSE LIMITED CERTIFICATE ISSUED ON 31/12/87 |
| 09/10/879 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2 LYGON PLACE VICTORIA LONDON SW1 |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 07/10/867 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED STORM(CONTRACTORS)LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 05/04/615 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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