Nnt Lift Company Ltd was founded on 16 October 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". Band, James is listed as a director of the company. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAND, James | 09 April 2015 | 01 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 01 November 2019 | |
CS01 - N/A | 30 October 2019 | |
CH01 - Change of particulars for director | 28 October 2019 | |
CH01 - Change of particulars for director | 28 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AP01 - Appointment of director | 05 June 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
AP01 - Appointment of director | 17 December 2018 | |
TM01 - Termination of appointment of director | 17 December 2018 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 09 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
CS01 - N/A | 27 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
AA - Annual Accounts | 10 October 2017 | |
TM01 - Termination of appointment of director | 13 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 14 October 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
CH04 - Change of particulars for corporate secretary | 08 September 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
TM02 - Termination of appointment of secretary | 06 June 2016 | |
AP04 - Appointment of corporate secretary | 06 June 2016 | |
AD01 - Change of registered office address | 06 June 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
AP01 - Appointment of director | 15 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 04 November 2015 | |
AR01 - Annual Return | 21 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
AP01 - Appointment of director | 03 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AP01 - Appointment of director | 14 September 2015 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
AUD - Auditor's letter of resignation | 16 June 2015 | |
AUD - Auditor's letter of resignation | 12 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
TM02 - Termination of appointment of secretary | 28 May 2015 | |
AP01 - Appointment of director | 17 May 2015 | |
AP03 - Appointment of secretary | 07 May 2015 | |
TM01 - Termination of appointment of director | 20 April 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AP01 - Appointment of director | 19 August 2014 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AR01 - Annual Return | 12 November 2013 | |
TM01 - Termination of appointment of director | 12 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
AD01 - Change of registered office address | 14 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 16 October 2012 | |
TM01 - Termination of appointment of director | 25 April 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
AR01 - Annual Return | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH03 - Change of particulars for secretary | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 06 December 2009 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 05 November 2008 | |
287 - Change in situation or address of Registered Office | 18 April 2008 | |
RESOLUTIONS - N/A | 17 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
123 - Notice of increase in nominal capital | 17 March 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363s - Annual Return | 22 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
123 - Notice of increase in nominal capital | 13 December 2006 | |
395 - Particulars of a mortgage or charge | 04 December 2006 | |
AA - Annual Accounts | 22 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 November 2006 | |
363s - Annual Return | 01 November 2006 | |
363s - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
287 - Change in situation or address of Registered Office | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
363s - Annual Return | 08 November 2004 | |
353 - Register of members | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
225 - Change of Accounting Reference Date | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
CERTNM - Change of name certificate | 16 March 2004 | |
NEWINC - New incorporation documents | 16 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over shares | 18 January 2012 | Outstanding |
N/A |
Deed of charge over shares | 27 November 2006 | Outstanding |
N/A |
Charge over shares | 11 May 2004 | Outstanding |
N/A |