CompaniesInTheUK

TK ELEVATOR UK LIMITED

Company number 00688790 ·

Active

220 filings

Date Filing
11 Jul 2026 Full accounts made up to 2025-09-30 · 33 pages View document
27 May 2026 Termination of appointment of Lee Dawson as a director on 2026-04-30 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-09-29 · 3 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
17 Dec 2024 Appointment of Mr Lee Dawson as a director on 2024-12-17 · 2 pages View document
14 Aug 2024 Appointment of Mr Jake Antony Brown as a director on 2024-08-08 · 2 pages View document
13 Aug 2024 Termination of appointment of Wayne Stride as a director on 2024-08-07 · 1 page View document
24 Jul 2024 Appointment of Miss Karis Jayne Walker as a secretary on 2024-07-23 · 2 pages View document
10 Jul 2024 Full accounts made up to 2023-09-30 · 30 pages View document
23 Feb 2024 Appointment of Mr Garry Harper as a director on 2024-01-15 · 2 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
31 Oct 2023 Full accounts made up to 2022-09-30 · 30 pages View document
15 Feb 2023 Termination of appointment of Charlotte Elizabeth Neill as a director on 2023-01-31 · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
23 Dec 2022 Termination of appointment of Stephen Saunders as a director on 2022-11-24 · 1 page View document
10 Nov 2022 Full accounts made up to 2021-09-30 · 31 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
22 Feb 2022 Change of details for Thyssenkrupp Aufzuge Limited as a person with significant control on 2021-03-01 · 2 pages View document
17 Feb 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 · 1 page View document
26 Jan 2022 Appointment of Mr Wayne Stride as a director on 2022-01-24 · 2 pages View document
2 Aug 2021 Termination of appointment of Mark James Adam Kalinowski as a secretary on 2021-07-31 · 1 page View document
2 Aug 2021 Termination of appointment of Mark James Adam Kalinowski as a director on 2021-07-31 · 1 page View document
23 Jun 2021 Appointment of Charlotte Elizabeth Nuttall as a director on 2021-06-18 · 2 pages View document
6 Jul 2020 ARTICLES OF ASSOCIATION View document
6 Jul 2020 STATEMENT OF COMPANY'S OBJECTS View document
6 Jul 2020 ADOPT ARTICLES 07/04/2020 View document
3 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
15 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AUFZUGE LIMITED View document
15 Apr 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2020 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
6 Jan 2020 DIRECTOR APPOINTED MR STEPHEN SAUNDERS View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
21 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JUERGEN WARTINGER View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
17 Jun 2018 DIRECTOR APPOINTED MR JUERGEN WARTINGHER View document
17 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WARTINGHER / 17/06/2018 View document
29 Apr 2018 DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI View document
29 Apr 2018 SECRETARY APPOINTED MR MARK JAMES ADAM KALINOWSKI View document
24 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
24 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR WILHELM NEHRING View document
24 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GERHARD BURITS View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
10 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD BURITS / 10/07/2014 View document
10 Apr 2014 DIRECTOR APPOINTED DR WILHELM NEHRING View document
31 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 · 27 pages View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ULRICH BÖCKLER View document
11 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
16 Jul 2013 SECTION 519 View document
11 Jul 2013 SECTION 519 COMPANIES ACT 2006 View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Mar 2013 DIRECTOR APPOINTED MR GERHARD BURITS View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOCHERSCHEIDT View document
15 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
16 Aug 2012 DIRECTOR APPOINTED MR ULRICH BÖCKLER View document
22 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 27 pages View document
21 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
22 Nov 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN MARCUS · 1 page View document
6 Sep 2010 DIRECTOR APPOINTED ALEXANDER KOCHERSCHEIDT · 3 pages View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
23 Apr 2010 DIRECTOR APPOINTED MR KEVIN PAUL TAYLOR View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH HEALISS · 1 page View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNER View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLER View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOK View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGLORY View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RODERICK GRAHAM / 01/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGLORY / 01/01/2010 View document
20 Jan 2010 DIRECTOR APPOINTED ALEXANDER JOSEF KELLER View document
11 Jan 2010 DIRECTOR APPOINTED KENNETH HEALISS View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR LEE HAWLEY View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN URRY View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER View document
7 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN MARCUS View document
13 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
8 Feb 2009 ADOPT ARTICLES 29/01/2009 View document
15 Dec 2008 SECTION 175 10/12/2008 View document
8 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
27 Nov 2008 DIRECTOR APPOINTED LEE PHILIP HAWLEY View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN EWER View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 26/08/2008 View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GARY BURTON View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PAUL COLEMAN View document
15 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Oct 2007 DIRECTOR RESIGNED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: TRAFFIC STREET NOTTINGHAM NG2 1NF View document
15 May 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
4 Jul 2006 DIRECTOR RESIGNED View document
22 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 DIRECTOR RESIGNED View document
27 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
17 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 SECRETARY RESIGNED View document
2 Nov 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 DIRECTOR RESIGNED View document
17 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
2 Jun 2003 COMPANY NAME CHANGED THYSSEN LIFTS AND ESCALATORS LIM ITED CERTIFICATE ISSUED ON 02/06/03 View document
31 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 DIRECTOR RESIGNED View document
23 Jul 2002 AUDITOR'S RESIGNATION View document
16 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
15 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
24 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
15 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
17 Feb 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
20 Feb 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Feb 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS View document
19 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
11 Sep 1996 DIRECTOR RESIGNED View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Feb 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS View document
10 Jan 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1995 DIRECTOR RESIGNED View document
20 Oct 1995 £ NC 2300000/3800000 21/09/95 View document
6 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 View document
6 Oct 1995 ALTER MEM AND ARTS 21/09/95 View document
6 Oct 1995 £ NC 800000/2300000 21/0 View document
28 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Mar 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
10 Nov 1994 DIRECTOR RESIGNED View document
12 May 1994 DIRECTOR RESIGNED View document
13 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
31 Mar 1994 COMPANY NAME CHANGED FURSE LIFTS LIMITED CERTIFICATE ISSUED ON 01/04/94 View document
20 Mar 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS View document
26 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
6 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS View document
20 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
5 Oct 1992 DIRECTOR RESIGNED View document
24 Aug 1992 NEW DIRECTOR APPOINTED View document
24 Aug 1992 DIRECTOR RESIGNED View document
24 Aug 1992 NEW DIRECTOR APPOINTED View document
18 May 1992 NC INC ALREADY ADJUSTED 13/05/92 View document
18 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/92 View document
31 Mar 1992 SECRETARY'S PARTICULARS CHANGED View document
31 Mar 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS View document
6 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 16 WELLFIELD ROAD STREATHAM LONDON SW16 2BT View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
14 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1991 DIRECTOR RESIGNED View document
16 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
16 Apr 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS View document
18 Dec 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 OLU View document
11 Dec 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
11 Dec 1990 NEW DIRECTOR APPOINTED View document
11 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Dec 1990 DIRECTOR RESIGNED View document
20 Nov 1990 AUDITOR'S RESIGNATION View document
9 Oct 1990 RE INTERIM DIVIDEND 28/09/90 View document
5 Sep 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: WILFORD ROAD NOTTINGHAM NG2 1EB View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Aug 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
12 Jul 1990 NEW DIRECTOR APPOINTED View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
27 Apr 1990 NEW DIRECTOR APPOINTED View document
21 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1990 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1989 NEW DIRECTOR APPOINTED View document
9 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
12 Oct 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
28 Jul 1988 DIRECTOR RESIGNED View document
2 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Jan 1988 NEW DIRECTOR APPOINTED View document
26 Jan 1988 NEW DIRECTOR APPOINTED View document
26 Jan 1988 NEW DIRECTOR APPOINTED View document
11 Jan 1988 ALTER MEM AND ARTS 171287 View document
11 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1988 COMPANY NAME CHANGED CROWN HOUSE FURSE LIMITED CERTIFICATE ISSUED ON 31/12/87 View document
9 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
9 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1987 REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2 LYGON PLACE VICTORIA LONDON SW1 View document
23 Sep 1987 NEW DIRECTOR APPOINTED View document
9 Sep 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
9 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
7 Oct 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View document
7 Oct 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
25 Jul 1986 COMPANY NAME CHANGED STORM(CONTRACTORS)LIMITED CERTIFICATE ISSUED ON 25/07/86 View document
5 Apr 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document