Having been setup in 2004, Lift-rite Engineering Services Ltd are based in Newcastle Upon Tyne, it's status is listed as "Active". The current directors of Lift-rite Engineering Services Ltd are Geach, Glyn, Douglas, Roger.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEACH, Glyn | 01 July 2012 | - | 1 |
DOUGLAS, Roger | 23 March 2004 | 02 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 25 March 2019 | |
MR01 - N/A | 12 February 2019 | |
AD01 - Change of registered office address | 04 February 2019 | |
AA - Annual Accounts | 30 January 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
CS01 - N/A | 23 March 2018 | |
PSC02 - N/A | 07 January 2018 | |
PSC07 - N/A | 07 January 2018 | |
PSC07 - N/A | 07 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
AD01 - Change of registered office address | 03 January 2018 | |
MR04 - N/A | 02 January 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AA - Annual Accounts | 01 September 2017 | |
RP04AR01 - N/A | 28 April 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 28 January 2016 | |
SH01 - Return of Allotment of shares | 09 October 2015 | |
AP01 - Appointment of director | 09 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
SH01 - Return of Allotment of shares | 09 April 2014 | |
AR01 - Annual Return | 03 April 2014 | |
SH01 - Return of Allotment of shares | 03 April 2014 | |
CH03 - Change of particulars for secretary | 03 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AD01 - Change of registered office address | 06 November 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 19 November 2010 | |
MG01 - Particulars of a mortgage or charge | 26 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 28 August 2008 | |
287 - Change in situation or address of Registered Office | 25 July 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 18 July 2007 | |
RESOLUTIONS - N/A | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
123 - Notice of increase in nominal capital | 20 April 2007 | |
AA - Annual Accounts | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 23 June 2005 | |
225 - Change of Accounting Reference Date | 03 February 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
NEWINC - New incorporation documents | 23 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2019 | Outstanding |
N/A |
Debenture | 22 June 2010 | Fully Satisfied |
N/A |