CERTEX LIFTING LIMITED

Company number 05304747

Date	Type	Description	View / Download
15 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Jan 2012	TM01	Termination of appointment of Charles Gillespie as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
04 Aug 2010	AP01	Appointment of Mr Martin Henrik Malmvik as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Lars Brehmer as a director	(1 page)
21 May 2010	AD01	Registered office address changed from Unit C1 Harworth Industrial Estate, Blyth Road Harworth, Doncaster South Yorkshire DN11 8NE on 21 May 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Charles Dominic Gillespie on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Anthony Robert Stringer on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for George Peter Keith on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Adrian Tomkinson on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Kevin John Smith on 21 December 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Adrian Tomkinson on 21 December 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Lars Brehmer on 21 December 2009	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Erik Eklov as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of Sven Berntsson as a director	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
07 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(6 pages)
10 Nov 2008	AUD	Auditor's resignation	(1 page)