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TK ELEVATOR UK HOLDING LIMITED

Company number 01734279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2013 MISC Section 519 companies act 2006
04 Jun 2013 AA Full accounts made up to 30 September 2012
08 Mar 2013 TM01 Termination of appointment of Alexander Kocherscheidt as a director
08 Mar 2013 AP01 Appointment of Mr Gerhard Burits as a director
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 May 2012 AA Full accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Richard Mcglory as a director
06 Jun 2011 AA Full accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Nov 2010 TM02 Termination of appointment of Brian Marcus as a secretary
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2010 AP01 Appointment of Alexander Kocherscheidt as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
23 Apr 2010 AP01 Appointment of Mr Kevin Paul Taylor as a director
21 Apr 2010 TM01 Termination of appointment of Alexander Keller as a director
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Alexander Josef Keller as a director
04 Jan 2010 AP01 Appointment of Richard Mcglory as a director
23 Nov 2009 TM01 Termination of appointment of Stephen Urry as a director
06 Oct 2009 TM01 Termination of appointment of Reinhard Kirchner as a director
07 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jun 2009 288b Appointment terminated director brian marcus
03 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Mar 2009 288c Director's change of particulars / reinhard kirchner / 05/09/2008