TK ELEVATOR UK HOLDING LIMITED

01734279
UNIT 1 DANIELS WAY HUCKNALL NOTTINGHAM NG15 7LL

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Appointment of director (Mr Jake Antony Brown) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Wayne Stride) 1 Buy now
24 Jul 2024 officers Appointment of secretary (Miss Karis Jayne Walker) 2 Buy now
08 Jul 2024 accounts Annual Accounts 21 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Appointment of director (Mr Garry Harper) 2 Buy now
03 Nov 2023 accounts Annual Accounts 21 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 officers Termination of appointment of director (Charlotte Elizabeth Neill) 1 Buy now
09 Jan 2023 accounts Annual Accounts 19 Buy now
23 Dec 2022 officers Termination of appointment of director (Stephen Saunders) 1 Buy now
02 Aug 2022 officers Change of particulars for director (Charlotte Elizabeth Neil) 2 Buy now
06 Jun 2022 officers Change of particulars for director (Charlotte Elizabeth Nuttall) 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2022 officers Appointment of director (Mr Wayne Stride) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Mark James Adam Kalinowski) 1 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Mark Kalinowski) 1 Buy now
23 Jun 2021 officers Appointment of director (Charlotte Elizabeth Nuttall) 2 Buy now
17 May 2021 accounts Annual Accounts 140 Buy now
20 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 resolution Resolution 3 Buy now
02 Jul 2020 accounts Annual Accounts 19 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2019 resolution Resolution 31 Buy now
03 Nov 2019 officers Appointment of director (Mr Stephen Saunders) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Kevin Paul Taylor) 1 Buy now
18 Mar 2019 accounts Annual Accounts 17 Buy now
16 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2018 officers Termination of appointment of director (Juergen Wartinger) 1 Buy now
09 Jul 2018 accounts Annual Accounts 19 Buy now
17 Jun 2018 officers Appointment of secretary (Mr Mark Kalinowski) 2 Buy now
17 Jun 2018 officers Appointment of director (Mr Juergen Wartinger) 2 Buy now
17 Jun 2018 officers Appointment of director (Mr Mark Kalinowski) 2 Buy now
17 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2018 officers Termination of appointment of director (Wilhelm Nehring) 1 Buy now
17 Mar 2018 officers Termination of appointment of director (Gerhard Burits) 1 Buy now
10 Jul 2017 accounts Annual Accounts 18 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 17 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 16 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for director (Mr Gerhard Burits) 2 Buy now
02 Apr 2014 officers Appointment of director (Dr Wilhelm Nehring) 2 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 accounts Annual Accounts 15 Buy now
16 Jul 2013 miscellaneous Miscellaneous 1 Buy now
11 Jul 2013 miscellaneous Miscellaneous 1 Buy now
04 Jun 2013 accounts Annual Accounts 13 Buy now
08 Mar 2013 officers Termination of appointment of director (Alexander Kocherscheidt) 1 Buy now
08 Mar 2013 officers Appointment of director (Mr Gerhard Burits) 2 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
22 May 2012 accounts Annual Accounts 13 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
02 Sep 2011 officers Termination of appointment of director (Richard Mcglory) 1 Buy now
06 Jun 2011 accounts Annual Accounts 13 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Brian Marcus) 1 Buy now
10 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2010 officers Appointment of director (Alexander Kocherscheidt) 3 Buy now
23 Jun 2010 accounts Annual Accounts 13 Buy now
23 Apr 2010 officers Appointment of director (Mr Kevin Paul Taylor) 3 Buy now
21 Apr 2010 officers Termination of appointment of director (Alexander Keller) 1 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Appointment of director (Alexander Josef Keller) 3 Buy now
04 Jan 2010 officers Appointment of director (Richard Mcglory) 3 Buy now
23 Nov 2009 officers Termination of appointment of director (Stephen Urry) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Reinhard Kirchner) 1 Buy now
07 Jul 2009 accounts Annual Accounts 10 Buy now
06 Jun 2009 officers Appointment terminated director brian marcus 1 Buy now
03 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
03 Mar 2009 officers Director's change of particulars / reinhard kirchner / 05/09/2008 1 Buy now
26 Feb 2009 resolution Resolution 10 Buy now
22 Jan 2009 resolution Resolution 1 Buy now
15 Dec 2008 resolution Resolution 2 Buy now
08 Dec 2008 officers Director appointed stephen john urry 2 Buy now
17 Sep 2008 officers Director's change of particulars / reinhard kirchner / 26/08/2008 1 Buy now
02 Jul 2008 accounts Annual Accounts 13 Buy now
10 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
04 Mar 2008 officers Director's change of particulars / reinhard kirchner / 15/11/2007 2 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: traffic street nottingham NG2 1NF 1 Buy now
25 Jun 2007 accounts Annual Accounts 14 Buy now
20 Mar 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 29 Buy now
10 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
30 Jan 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
29 Jun 2005 accounts Annual Accounts 14 Buy now