ITAB PROLIGHT UK LIMITED

Company number 02208416

Date	Type	Description	View / Download
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
17 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
15 Jan 2019	AP01	Appointment of Mr David Anthony Dignam as a director on 2 January 2019	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 350,000	(4 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
15 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 350,000	(4 pages)
15 Jun 2015	AD01	Registered office address changed from City House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA England to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 15 June 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jan 2015	CERTNM	Company name changed profile lighting services LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Roy Timothy French as a director on 17 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Roger Anthony Hellewell as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Jason Alexander Atkins as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of John Frederick Botevyle as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Anthony John Philpot as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Stephen Wayne Sugar as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Michael Edward Care as a director on 19 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Mikael Gustavsson as a director on 17 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from Units 4-5 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB to City House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 24 November 2014	(1 page)