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TRILUX LIGHTING LIMITED

Company number 02292596

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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)
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,600,000
18 May 2016 SH08 Change of share class name or designation
29 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Trilux House Winsford Way Chelmsford Essex CM2 5PD on 29 July 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,600,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,600,000
02 May 2014 AP01 Appointment of Mr Willem Dammers as a director
02 May 2014 AP03 Appointment of Mr Richard Kersey Holt as a secretary
02 May 2014 TM01 Termination of appointment of Dietmar Sack as a director
02 May 2014 TM02 Termination of appointment of Rolf Sack as a secretary
02 May 2014 TM01 Termination of appointment of Guenther Kreutz as a director
30 Jul 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
19 Oct 2012 SH08 Change of share class name or designation
19 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders