BLE LIGHTING AND POWER LIMITED

Company number 00934071

Date	Type	Description	View / Download
04 Apr 2018	TM01	Termination of appointment of Giles Birt as a director on 3 April 2018	(1 page)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
29 Aug 2017	TM01	Termination of appointment of Craig Lee Elliott as a director on 30 June 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(8 pages)
22 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(12 pages)
06 Jun 2016	AP03	Appointment of Mr Russell Glen Cunliffe as a secretary on 6 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Daniel James Paget as a secretary on 6 June 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 300,000	(7 pages)
17 Mar 2016	AP03	Appointment of Mr Daniel James Paget as a secretary on 17 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Rachael Elizabeth Kinder as a secretary on 17 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Roy Mason as a director on 1 February 2016	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015	(1 page)
06 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 300,000	(7 pages)
15 Apr 2015	AP01	Appointment of Mr Richard Gordon Woodley as a director on 2 March 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Kevin Patrick Swift as a director on 30 January 2015	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 May 2014	MR01	Registration of charge 009340710005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(10 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 300,000	(8 pages)
11 Apr 2014	AP01	Appointment of Mr Patrick Brian Dormon as a director	(2 pages)
02 Nov 2013	MR01	Registration of charge 009340710004	(13 pages)
01 Nov 2013	MR01	Registration of charge 009340710003	(37 pages)
14 Oct 2013	AP01	Appointment of Mr Kevin Patrick Swift as a director	(2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Apr 2013	TM01	Termination of appointment of Miles Carter as a director	(1 page)