CLEARLIGHT ELECTRICAL COMPANY LIMITED

Company number 01181725

Date	Type	Description	View / Download
11 May 2016	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016	(1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500	(4 pages)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Robert John Gill as a director on 28 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500	(5 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
04 Apr 2013	CH01	Director's details changed for Mr Robert John Gill on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 22 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Neil Croxson on 22 March 2013	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Sep 2012	AP01	Appointment of Mr Neil Croxson as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Laurent Delabarre as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Sep 2010	TM02	Termination of appointment of Gregoire Bertrand as a secretary	(1 page)
07 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)

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