Otis Limited

Company Name	Otis Limited
Company Status	Active
Company Number	00147366
Category	Private Limited Company
Incorporation Date	3 May 1917(107 years ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(99 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(101 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Alex Lampe
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(101 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Service Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	10 February 2020(102 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Paschal Lennon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2021(104 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Emma Clare Bryan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(104 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	HR Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Carlos Arango
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(104 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(100 years, 11 months after company formation)
Appointment Duration	6 years
Correspondence Address	2 Stone Buildings Lincolnâ€™S Inn London WC2A 3TH

Director Name	David Philip Cale-Morgan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(75 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

Director Name	Mr Thomas Carse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(75 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1999)
Role	Director Lift Systems
Correspondence Address	224 Acre Lane Northampton Northamptonshire NN2 8DX

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(75 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Mr Michael John Eley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(75 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	Beech House Beech Lane Kislingbury Northampton Northamptonshire NN7 4AL

Secretary Name	David Philip Cale-Morgan
Nationality	British
Status	Resigned
Appointed	31 August 1992(75 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

Secretary Name	Mr John Anthony Maisey
Nationality	British
Status	Resigned
Appointed	01 June 1993(76 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 1998)
Role	Accountant
Correspondence Address	3 Ashby Road Twyford Melton Mowbray Leicestershire LE14 2HN

Director Name	Mr Philip Brian Catterall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(80 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Cottage 3 The Cross Hallaton Market Harborough Leicestershire LE16 8UA

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(80 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	18 February 1998(80 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(82 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 February 2000)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Mario Abajo
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 November 1999(82 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 2005)
Role	Senior Vice President
Correspondence Address	Av Carondelet 10a Madrid 28043 Foreign

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(83 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(86 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Keith George Ball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(92 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Otis Building 187 Twyford Abbey Road London NW10 7DG

Director Name	William Derwin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2011(93 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Nassau Road London SW13 9QF

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(94 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Geoffroy Andre Durandet
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2012(95 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	19 October 2012(95 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Stephen Christopher Bell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(95 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2015)
Role	Director, Infrastructure And Escalators
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mrs MichÃˆLe Louise Batty
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(96 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2015)
Role	Director, Human Resources & Communications
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(98 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	26 November 2015(98 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2017)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Secretary Name	Nicole Fellows
Status	Resigned
Appointed	11 August 2017(100 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(100 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(101 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mrs Michele Louise Batty
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(101 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Contact

Website	otis.com

Location

Registered Address	10th Floor Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

182.6m at £1	Otis Uk Holding LTD 99.33% Deferred
638k at £1	United Technologies Finance Uk LTD 0.35% Ordinary
525.4k at £1	Otis Uk Holding LTD 0.29% Ordinary
62k at £1	Atlantic Lifts Inc. 0.03% Ordinary

Financials

Year	2014
Turnover	£201,414,000
Gross Profit	£43,106,000
Net Worth	£304,483,000
Cash	£30,503,000
Current Liabilities	£73,936,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

10 January 2021	Full accounts made up to 30 November 2019 (54 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 July 2020	Memorandum and Articles of Association (8 pages)
3 July 2020	Termination of appointment of Bertrand Rotagnon as a director on 3 July 2020 (1 page)
11 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
11 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
3 September 2019	Full accounts made up to 30 November 2018 (48 pages)
8 July 2019	Termination of appointment of Dorje Soley as a director on 3 May 2019 (1 page)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
6 June 2019	Cessation of United Technologies Finance (U.K.) Limited as a person with significant control on 7 May 2019 (1 page)
6 June 2019	Notification of Otis Investments Limited as a person with significant control on 7 May 2019 (1 page)
7 May 2019	Termination of appointment of Ales Korotvicka as a director on 10 January 2019 (1 page)
7 May 2019	Appointment of Mr Alex Lampe as a director on 10 January 2019 (2 pages)
19 February 2019	Change of details for Otis Uk Holding Limited as a person with significant control on 10 October 2018 (2 pages)
18 February 2019	Change of details for Otis Uk Holding Limited as a person with significant control on 10 October 2018 (2 pages)
18 February 2019	Notification of United Technologies Finance (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
14 January 2019	Appointment of Michele Batty as a director on 28 November 2018 (2 pages)
14 January 2019	Appointment of Bertrand Rotagnon as a director on 28 November 2018 (2 pages)
11 October 2018	Notification of Otis Uk Holding Limited as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 October 2018	Withdrawal of a person with significant control statement on 10 October 2018 (2 pages)
27 September 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
25 September 2018	Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
25 September 2018	Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
5 September 2018	Full accounts made up to 30 November 2017 (48 pages)
3 April 2018	Termination of appointment of Robert John Sanders as a director on 30 March 2018 (1 page)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
3 October 2017	Full accounts made up to 30 November 2016 (47 pages)
3 October 2017	Full accounts made up to 30 November 2016 (47 pages)
20 September 2017	Termination of appointment of Nicole Fellows as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Nicole Fellows as a secretary on 20 September 2017 (1 page)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 (1 page)
15 August 2017	Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 (1 page)
11 August 2017	Appointment of Nicole Fellows as a secretary on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Laura Wilcock as a secretary on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Laura Wilcock as a secretary on 11 August 2017 (1 page)
11 August 2017	Appointment of Nicole Fellows as a secretary on 11 August 2017 (2 pages)
31 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
31 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
8 September 2016	Full accounts made up to 30 November 2015 (48 pages)
8 September 2016	Full accounts made up to 30 November 2015 (48 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Secretary's details changed for Mrs Laura Wilcock on 1 September 2016 (1 page)
1 September 2016	Secretary's details changed for Mrs Laura Wilcock on 1 September 2016 (1 page)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Ales Korotvicka as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Ales Korotvicka as a director on 7 June 2016 (2 pages)
13 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
24 May 2016	Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016 (1 page)
24 May 2016	Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016 (1 page)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
10 November 2015	Appointment of Mr Dorje Soley as a director on 30 September 2015 (2 pages)
10 November 2015	Termination of appointment of Stephen Christopher Bell as a director on 30 September 2015 (1 page)
10 November 2015	Appointment of Mr Dorje Soley as a director on 30 September 2015 (2 pages)
10 November 2015	Termination of appointment of Stephen Christopher Bell as a director on 30 September 2015 (1 page)
8 October 2015	Full accounts made up to 30 November 2014 (51 pages)
8 October 2015	Full accounts made up to 30 November 2014 (51 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 183,872,000 (7 pages)
23 September 2015	Appointment of Mr Robert John Sanders as a director on 2 February 2015 (2 pages)
23 September 2015	Appointment of Mr Robert John Sanders as a director on 2 February 2015 (2 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 183,872,000 (7 pages)
23 September 2015	Appointment of Mr Robert John Sanders as a director on 2 February 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
10 April 2015	Termination of appointment of Ashley Govett as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Dorje Soley as a director on 1 July 2014 (1 page)
10 April 2015	Termination of appointment of Ashley Govett as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Dorje Soley as a director on 1 July 2014 (1 page)
10 April 2015	Termination of appointment of MichÃ¨le Louise Batty as a director on 21 January 2015 (1 page)
10 April 2015	Termination of appointment of MichÃ¨le Louise Batty as a director on 21 January 2015 (1 page)
10 April 2015	Termination of appointment of Dorje Soley as a director on 1 July 2014 (1 page)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 183,872,000 (8 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 183,872,000 (8 pages)
9 September 2014	Full accounts made up to 30 November 2013 (33 pages)
9 September 2014	Full accounts made up to 30 November 2013 (33 pages)
3 July 2014	Termination of appointment of Geoffroy Durandet as a director (1 page)
3 July 2014	Termination of appointment of Geoffroy Durandet as a director (1 page)
27 May 2014	Director's details changed for Mr Geoffroy Andre Durandet on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Michael Charles Sinclair on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Ashley Govett on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Lindsay Eric Harvey on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Geoffroy Andre Durandet on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mitchel Ashton Keene on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Lindsay Eric Harvey on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Ashley Govett on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mitchel Ashton Keene on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Michael Charles Sinclair on 27 May 2014 (2 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
7 November 2013	Termination of appointment of John O'keefe as a director (1 page)
7 November 2013	Termination of appointment of John O'keefe as a director (1 page)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 183,872,000 (13 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 183,872,000 (13 pages)
21 June 2013	Appointment of Mrs MichÃ¨le Louise Batty as a director (2 pages)
21 June 2013	Appointment of Mrs MichÃ¨le Louise Batty as a director (2 pages)
10 June 2013	Termination of appointment of Susan White as a director (1 page)
10 June 2013	Termination of appointment of Susan White as a director (1 page)
29 April 2013	Full accounts made up to 30 November 2012 (32 pages)
29 April 2013	Full accounts made up to 30 November 2012 (32 pages)
20 December 2012	Appointment of Mr Stephen Christopher Bell as a director (2 pages)
20 December 2012	Appointment of Mr Stephen Christopher Bell as a director (2 pages)
19 December 2012	Termination of appointment of David Pearson as a director (1 page)
19 December 2012	Termination of appointment of David Pearson as a director (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (13 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (13 pages)
21 September 2012	Termination of appointment of Keith Ball as a director (1 page)
21 September 2012	Termination of appointment of William Derwin as a director (1 page)
21 September 2012	Termination of appointment of William Derwin as a director (1 page)
21 September 2012	Termination of appointment of William Heafield as a director (1 page)
21 September 2012	Appointment of Mr Geoffroy Andre Durandet as a director (2 pages)
21 September 2012	Termination of appointment of Keith Ball as a director (1 page)
21 September 2012	Termination of appointment of William Heafield as a director (1 page)
21 September 2012	Appointment of Mr Geoffroy Andre Durandet as a director (2 pages)
18 April 2012	Full accounts made up to 30 November 2011 (32 pages)
18 April 2012	Full accounts made up to 30 November 2011 (32 pages)
27 February 2012	Appointment of David Alan Pearson as a director (3 pages)
27 February 2012	Appointment of David Alan Pearson as a director (3 pages)
22 February 2012	Appointment of Mitchel Ashton Keene as a director (3 pages)
22 February 2012	Appointment of Mitchel Ashton Keene as a director (3 pages)
22 February 2012	Appointment of Susan Elizabeth White as a director (3 pages)
22 February 2012	Appointment of Susan Elizabeth White as a director (3 pages)
4 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (12 pages)
4 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (12 pages)
3 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor Chiswick High Road London W4 5YF United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor Chiswick High Road London W4 5YF United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor Chiswick High Road London W4 5YF United Kingdom on 3 October 2011 (1 page)
8 September 2011	Termination of appointment of Sally Haresign as a director (1 page)
8 September 2011	Termination of appointment of Sally Haresign as a director (1 page)
1 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 1 September 2011 (1 page)
8 June 2011	Appointment of Mr Dorje Soley as a director (2 pages)
8 June 2011	Appointment of Mr Dorje Soley as a director (2 pages)
8 June 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
8 June 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
5 April 2011	Full accounts made up to 30 November 2010 (33 pages)
5 April 2011	Full accounts made up to 30 November 2010 (33 pages)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
17 January 2011	Appointment of William Derwin as a director (3 pages)
17 January 2011	Appointment of John O'keefe as a director (3 pages)
17 January 2011	Appointment of John O'keefe as a director (3 pages)
17 January 2011	Appointment of Michael Charles Sinclair as a director (3 pages)
17 January 2011	Appointment of Ashley Govett as a director (3 pages)
17 January 2011	Appointment of Michael Charles Sinclair as a director (3 pages)
17 January 2011	Appointment of William Derwin as a director (3 pages)
17 January 2011	Appointment of Ashley Govett as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
8 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (17 pages)
8 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (17 pages)
28 September 2010	Termination of appointment of Carolyn Pate as a director (1 page)
28 September 2010	Termination of appointment of Carolyn Pate as a director (1 page)
16 September 2010	Appointment of Miss Carolyn Pate as a director (2 pages)
16 September 2010	Appointment of Miss Carolyn Pate as a director (2 pages)
12 August 2010	Termination of appointment of John Maisey as a director (1 page)
12 August 2010	Termination of appointment of John Maisey as a director (1 page)
7 April 2010	Appointment of William Henry Heafield as a director (3 pages)
7 April 2010	Appointment of Mr Keith George Ball as a director (3 pages)
7 April 2010	Appointment of Mr Keith George Ball as a director (3 pages)
7 April 2010	Full accounts made up to 30 November 2009 (32 pages)
7 April 2010	Full accounts made up to 30 November 2009 (32 pages)
7 April 2010	Appointment of William Henry Heafield as a director (3 pages)
7 April 2010	Appointment of Mr John Anthony Maisey as a director (3 pages)
7 April 2010	Appointment of Sally Haresign as a director (3 pages)
7 April 2010	Appointment of Mr John Anthony Maisey as a director (3 pages)
7 April 2010	Appointment of Sally Haresign as a director (3 pages)
29 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
3 April 2009	Full accounts made up to 30 November 2008 (32 pages)
3 April 2009	Full accounts made up to 30 November 2008 (32 pages)
17 March 2009	Appointment terminated director keith ball (1 page)
17 March 2009	Appointment terminated director keith ball (1 page)
20 October 2008	Director appointed mr keith george ball (1 page)
20 October 2008	Director appointed mr keith george ball (1 page)
30 September 2008	Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
30 September 2008	Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
1 July 2008	Appointment terminated director john maisey (1 page)
1 July 2008	Appointment terminated director john maisey (1 page)
2 June 2008	Director appointed mr lindsay harvey (1 page)
2 June 2008	Director appointed mr lindsay harvey (1 page)
2 June 2008	Director appointed mr john anthony maisey (1 page)
2 June 2008	Director appointed mr john anthony maisey (1 page)
31 March 2008	Full accounts made up to 30 November 2007 (32 pages)
31 March 2008	Full accounts made up to 30 November 2007 (32 pages)
11 December 2007	Full accounts made up to 30 November 2006 (33 pages)
11 December 2007	Full accounts made up to 30 November 2006 (33 pages)
2 December 2007	Memorandum and Articles of Association (29 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2007	Memorandum and Articles of Association (29 pages)
2 December 2007	S-div 29/11/07 (2 pages)
2 December 2007	S-div 29/11/07 (2 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 31/08/07; full list of members (4 pages)
14 September 2007	Return made up to 31/08/07; full list of members (4 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 31/08/06; full list of members; amend (8 pages)
24 April 2007	Return made up to 31/08/06; full list of members; amend (8 pages)
27 January 2007	Group of companies' accounts made up to 30 November 2005 (32 pages)
27 January 2007	Group of companies' accounts made up to 30 November 2005 (32 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
22 September 2006	Return made up to 31/08/06; full list of members (5 pages)
22 September 2006	Return made up to 31/08/06; full list of members (5 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
31 January 2006	Group of companies' accounts made up to 30 November 2004 (34 pages)
31 January 2006	Group of companies' accounts made up to 30 November 2004 (34 pages)
29 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
29 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
16 September 2005	Return made up to 31/08/05; full list of members (6 pages)
16 September 2005	Return made up to 31/08/05; full list of members (6 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
9 March 2005	Group of companies' accounts made up to 30 November 2003 (32 pages)
9 March 2005	Group of companies' accounts made up to 30 November 2003 (32 pages)
5 October 2004	Return made up to 31/08/04; full list of members (7 pages)
5 October 2004	Return made up to 31/08/04; full list of members (7 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
30 December 2003	Group of companies' accounts made up to 30 November 2002 (31 pages)
30 December 2003	Group of companies' accounts made up to 30 November 2002 (31 pages)
6 December 2003	Auditor's resignation (1 page)
6 December 2003	Auditor's resignation (1 page)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
23 September 2003	Return made up to 31/08/03; full list of members (7 pages)
23 September 2003	Return made up to 31/08/03; full list of members (7 pages)
22 August 2003	Memorandum and Articles of Association (37 pages)
22 August 2003	Memorandum and Articles of Association (37 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
6 January 2003	Group of companies' accounts made up to 30 November 2001 (30 pages)
6 January 2003	Group of companies' accounts made up to 30 November 2001 (30 pages)
10 September 2002	Return made up to 09/07/02; no change of members (5 pages)
10 September 2002	Return made up to 09/07/02; no change of members (5 pages)
6 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
6 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
27 January 2002	Group of companies' accounts made up to 30 November 2000 (32 pages)
27 January 2002	Group of companies' accounts made up to 30 November 2000 (32 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
23 August 2001	Return made up to 09/07/01; no change of members (5 pages)
23 August 2001	Return made up to 09/07/01; no change of members (5 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
11 October 2000	Return made up to 09/07/00; full list of members (7 pages)
11 October 2000	Return made up to 09/07/00; full list of members (7 pages)
10 October 2000	Full group accounts made up to 30 November 1999 (30 pages)
10 October 2000	Full group accounts made up to 30 November 1999 (30 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page)
1 March 2000	Company name changed express lift company LIMITED(the )\certificate issued on 01/03/00 (3 pages)
1 March 2000	Company name changed express lift company LIMITED(the )\certificate issued on 01/03/00 (3 pages)
18 January 2000	Statement of affairs (3 pages)
18 January 2000	Statement of affairs (3 pages)
18 January 2000	Amending 882R (2 pages)
18 January 2000	Amending 882R (2 pages)
30 December 1999	Ad 13/12/99--------- Â£ si 64000@1=64000 Â£ ic 183808000/183872000 (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
30 December 1999	Ad 15/12/99--------- Â£ si 157808@1000=157808000 Â£ ic 26000000/183808000 (2 pages)
30 December 1999	Ad 15/12/99--------- Â£ si 157808@1000=157808000 Â£ ic 26000000/183808000 (2 pages)
30 December 1999	Nc inc already adjusted 15/12/99 (1 page)
30 December 1999	Nc inc already adjusted 15/12/99 (1 page)
30 December 1999	Ad 13/12/99--------- Â£ si 64000@1=64000 Â£ ic 183808000/183872000 (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (3 pages)
17 November 1999	Return made up to 28/09/99; full list of members (9 pages)
17 November 1999	Return made up to 28/09/99; full list of members (9 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
5 October 1999	Full group accounts made up to 30 November 1998 (27 pages)
5 October 1999	Full group accounts made up to 30 November 1998 (27 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
21 August 1998	Return made up to 09/07/98; no change of members (8 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Return made up to 09/07/98; no change of members (8 pages)
21 August 1998	Secretary's particulars changed (1 page)
21 August 1998	Secretary's particulars changed (1 page)
16 July 1998	Full group accounts made up to 30 November 1997 (26 pages)
16 July 1998	Full group accounts made up to 30 November 1997 (26 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
5 December 1997	Full group accounts made up to 30 November 1996 (28 pages)
5 December 1997	Full group accounts made up to 30 November 1996 (28 pages)
3 December 1997	Ad 20/11/97--------- Â£ si 14000@1=14000 Â£ si 25286@1000=25286000 Â£ ic 700000/26000000 (2 pages)
3 December 1997	Statement of affairs (6 pages)
3 December 1997	Statement of affairs (6 pages)
3 December 1997	Ad 20/11/97--------- Â£ si 14000@1=14000 Â£ si 25286@1000=25286000 Â£ ic 700000/26000000 (2 pages)
1 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
1 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 December 1997	Nc inc already adjusted 20/11/97 (1 page)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
1 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 December 1997	Nc inc already adjusted 20/11/97 (1 page)
1 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
2 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
3 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
3 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
4 December 1996	Registered office changed on 04/12/96 from: abbey works, weedon rd, northampton NN5 5BT (1 page)
4 December 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
4 December 1996	Registered office changed on 04/12/96 from: abbey works, weedon rd, northampton NN5 5BT (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
24 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 April 1996	Auditor's resignation (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 April 1996	Auditor's resignation (1 page)
11 September 1995	Return made up to 31/08/95; no change of members (6 pages)
11 September 1995	Return made up to 31/08/95; no change of members (6 pages)
21 July 1995	Full accounts made up to 31 March 1995 (18 pages)
21 July 1995	Full accounts made up to 31 March 1995 (18 pages)
28 June 1994	Full accounts made up to 31 March 1994 (16 pages)
28 June 1994	Full accounts made up to 31 March 1994 (16 pages)
12 July 1993	Full accounts made up to 31 March 1993 (16 pages)
12 July 1993	Full accounts made up to 31 March 1993 (16 pages)
5 July 1992	Full accounts made up to 31 March 1992 (15 pages)
5 July 1992	Full accounts made up to 31 March 1992 (15 pages)
16 September 1991	Full accounts made up to 31 March 1991 (15 pages)
16 September 1991	Full accounts made up to 31 March 1991 (15 pages)
11 September 1990	Full accounts made up to 31 March 1990 (15 pages)
11 September 1990	Full accounts made up to 31 March 1990 (15 pages)
5 February 1990	Full accounts made up to 31 March 1989 (15 pages)
5 February 1990	Full accounts made up to 31 March 1989 (15 pages)
5 February 1989	Full accounts made up to 31 March 1988 (14 pages)
5 February 1989	Full accounts made up to 31 March 1988 (14 pages)
25 November 1987	Full accounts made up to 31 March 1987 (14 pages)
25 November 1987	Full accounts made up to 31 March 1987 (14 pages)
6 November 1986	Full accounts made up to 31 March 1986 (13 pages)
6 November 1986	Full accounts made up to 31 March 1986 (13 pages)
3 May 1917	Certificate of incorporation (1 page)
3 May 1917	Certificate of incorporation (1 page)

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