ELEVATOR ENGINEERING SERVICES (UK) LIMITED
Company number 04720924 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-18 | View document |
| 18 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-18 · 12 pages | View document |
| 3 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 3 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2024 | Statement of affairs · 11 pages | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Resolutions | View document |
| 30 Nov 2023 | Registered office address changed from 6 Edgemead Close Round Spinney Industrial Estate Northampton NN3 8RG to 100 st. James Road Northampton NN5 5LF on 2023-11-30 · 1 page | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 13 Apr 2023 | Change of details for Mr Brian Leslie Henderson as a person with significant control on 2023-04-03 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 6 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 13 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 19 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047209240002 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jun 2015 | COMPANY BUSINESS 10/04/2013 | View document |
| 17 Jun 2015 | ADOPT ARTICLES 10/04/2013 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PRICE / 01/01/2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HENDERSON / 01/01/2014 | View document |
| 24 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 8 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PRICE | View document |
| 18 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 18 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HENDERSON / 31/03/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HENDERSON / 02/04/2010 · 2 pages | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Sep 2008 | SECRETARY APPOINTED RAYMOND DOUGLAS BROWN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PRICE | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRICE | View document |
| 30 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 26 EAST RISING EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0TP | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 19 WOODHILL ROAD, DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6SQ | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |