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SEARCHLIGHT ELECTRIC LIMITED

Company number 01169504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 TM01 Termination of appointment of Giselle Joan Lenham as a director on 6 April 2018
21 Mar 2018 SH02 Statement of capital on 16 January 2018
  • GBP 53,880
20 Mar 2018 AA Full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Mar 2017 AA Full accounts made up to 30 June 2016
25 Jan 2017 AP01 Appointment of Mr David John Metcalfe as a director on 24 January 2017
05 Apr 2016 AA Full accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,063,980
09 Apr 2015 AA Full accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,063,980
09 Mar 2015 CH01 Director's details changed for David Stuart Joyce on 9 March 2015
19 Mar 2014 AA Full accounts made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,063,980
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Herzl Eric Hamburger on 1 June 2010
08 Mar 2013 AA Full accounts made up to 30 June 2012
12 Sep 2012 CH01 Director's details changed for Giselle Joan Lenham on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Morris Emanuel Hamburger on 11 September 2012
11 Sep 2012 CH01 Director's details changed for David Stuart Joyce on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Herzl Eric Hamburger on 11 September 2012
11 Sep 2012 CH03 Secretary's details changed for Mr David Martin Hamburger on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr David Martin Hamburger on 11 September 2012