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ERCO LIGHTING LIMITED

Company number 01408064

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
04 Jan 2024	AP01	Appointment of Mr Olivier Philippe Gabriel as a director on 1 January 2024	View PDF Appointment of Mr Olivier Philippe Gabriel as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	TM01	Termination of appointment of Kay Pawlik as a director on 1 January 2024	View PDF Termination of appointment of Kay Pawlik as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	TM01	Termination of appointment of Christopher John Tiernan as a director on 23 June 2022	View PDF Termination of appointment of Christopher John Tiernan as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	AP01	Appointment of Mr James Alastair Ashley-Down as a director on 1 March 2022	View PDF Appointment of Mr James Alastair Ashley-Down as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
31 Mar 2021	AP03	Appointment of Ms Kia Melissa Duncan as a secretary on 31 March 2021	View PDF Appointment of Ms Kia Melissa Duncan as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Paul Taylor as a secretary on 31 March 2021	View PDF Termination of appointment of Paul Taylor as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CH01	Director's details changed for Mr Christopher John Tiernan on 1 April 2019	View PDF Director's details changed for Mr Christopher John Tiernan on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP03	Appointment of Mr Paul Taylor as a secretary on 20 April 2017	View PDF Appointment of Mr Paul Taylor as a secretary on 20 April 2017 - link opens in a new window - 2 pages (2 pages)

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ERCO LIGHTING LIMITED

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