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GE LIGHTING OPERATIONS LIMITED

Company number 02555250

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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)
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 118,801,000
05 Nov 2013 TM01 Termination of appointment of Edward Guest as a director
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 TM02 Termination of appointment of Robert Lewis as a secretary
09 May 2012 AP01 Appointment of Mr Simon John Greenwood as a director
09 May 2012 TM01 Termination of appointment of Simon Phillips as a director
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 CH01 Director's details changed for David John Wyatt on 1 October 2009
14 Jun 2010 CH03 Secretary's details changed for Robert Grenville Lewis on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Neil John Hempsall on 1 October 2009
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
08 Apr 2010 AP01 Appointment of Simon Phillips as a director
08 Apr 2010 AP01 Appointment of Edward Charles Guest as a director
08 Apr 2010 AP01 Appointment of Keith Robert Bailey as a director
23 Feb 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
01 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Desmond Wright as a director