BLE LIGHTING AND POWER LIMITED

Company number 00934071

Date	Type	Description	View / Download
20 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
19 Jun 2018	MR01	Registration of charge 009340710008, created on 13 June 2018	(14 pages)
21 May 2018	MR01	Registration of charge 009340710007, created on 21 May 2018	(27 pages)
14 May 2018	MR01	Registration of charge 009340710006, created on 10 May 2018	(22 pages)
06 Apr 2018	PSC02	Notification of Red Arrow Holdings Limited as a person with significant control on 4 April 2018	(2 pages)
06 Apr 2018	PSC07	Cessation of Hugh Philip Trevor-Jones as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Trevor Paul Brueton as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	PSC07	Cessation of William Stephen Charles Carter as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Gerald John Peters as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Trevor Paul Brueton as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mrs Marcella Gerda Arnot as a director on 4 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Ms Kim Morren as a director on 4 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Aiden Morren as a director on 4 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Cranstoun Bruce Arnot as a director on 4 April 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from Church Street Eckington Sheffield S21 4BH to 39-43 Bridge Street Swinton Mexborough S64 8AP on 6 April 2018	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 009340710003 in full	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 009340710004 in full	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 009340710005 in full	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
05 Apr 2018	TM02	Termination of appointment of Russell Glen Cunliffe as a secretary on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Richard Gordon Woodley as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Philip George Walker as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Hugh Philip Trevor Jones as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Roy Mason as a director on 3 April 2018	(1 page)