ETERNA LIGHTING LIMITED

Company number 00410716

Date	Type	Description	View / Download
09 Jul 2019	CH01	Director's details changed for Mr Martin John Stone on 9 July 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Simeon Mark Tinant as a director on 21 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Jul 2016	AP01	Appointment of Mr Neil Howard Clydesdale as a director on 4 July 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Brian David Taylor as a director on 31 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000	(7 pages)
14 Mar 2016	CH01	Director's details changed for Mr George Smith on 14 March 2016	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jul 2015	AP01	Appointment of Mr George Smith as a director on 8 July 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000	(6 pages)
16 Mar 2015	CH01	Director's details changed for Miss Lucy Wade on 12 March 2015	(2 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100,000	(6 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 May 2013	AP01	Appointment of Miss Lucy Wade as a director	(2 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AP01	Appointment of Mr Michael Dennis Denman as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Susan Blatchford as a director	(1 page)
17 Oct 2012	CH01	Director's details changed for Mrs Susan Elizabeth Denman on 23 September 2012	(2 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)

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