FEILO SYLVANIA UK LIMITED

Company number 00487252

Date	Type	Description	View / Download
31 Aug 2018	TM01	Termination of appointment of Rolf Christian Schraft as a director on 31 August 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of John Francis Storey as a director on 30 November 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
29 Sep 2016	RP04AP01	Second filing for the appointment of Rolf Christian Schraft as a director	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 May 2016	CH01	Director's details changed for Mr Christian Rolf Schraft on 20 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Simon Reed on 9 February 2016	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Matthew Carpenter on 1 October 2013	(2 pages)
01 Mar 2016	CERTNM	Company name changed havells sylvania uk LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
24 Feb 2016	AP01	Appointment of Mr Shengang Zhuang as a director on 11 February 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 12,878,080	(5 pages)
28 Jan 2016	TM01	Termination of appointment of Yogesh Bansal as a director on 15 January 2016	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 11 in full	(1 page)
18 Jun 2015	AP01	Appointment of Mr Simon Reed as a director on 10 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Pauline Mary Walsh as a director on 29 May 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Feb 2015	AP01	Appointment of Ms Pauline Mary Walsh as a director on 22 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Manish Kaushik as a director on 22 January 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 12,878,080	(5 pages)
22 Aug 2014	TM01	Termination of appointment of Antony Martin Everett as a director on 26 June 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Mar 2014	AP01	Appointment of Mr Christian Rolf Schraft as a director ANNOTATION Clarification a second filed AP01 was registered on 29/09/2016	(3 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 12,878,080	(5 pages)