CURRENT LIGHTING LIMITED

Company number 02072152

Date	Type	Description	View / Download
13 Jul 2018	PSC02	Notification of General Electric Company as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC02	Notification of Ige Usa Holdings as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
22 Mar 2018	AP01	Appointment of Mrs Lauren Maria Mierley Cramer as a director on 21 March 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Peter James Lau as a director on 19 January 2018	(1 page)
06 Dec 2017	AP01	Appointment of Peter James Lau as a director on 1 December 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Michael Paul Barrett as a director on 24 October 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Simon John Greenwood as a director on 6 March 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Jun 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Jun 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 1 June 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 40,323,305	(6 pages)
03 Feb 2016	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Feb 2016	AD01	Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Aug 2015	TM01	Termination of appointment of Michael Hall as a director on 31 July 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 40,323,305	(8 pages)
26 Mar 2015	CH01	Director's details changed for Michael Paul Barrett on 7 January 2015	(2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Simon John Greenwood on 7 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Michael Hall as a director on 6 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of David John Wyatt as a director on 31 December 2014	(1 page)
07 Jan 2015	AD01	Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF on 7 January 2015	(1 page)