Advanced company searchLink opens in new window

BARO LIGHTING (UK) LIMITED

Company number 02737259

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2017 TM01 Termination of appointment of Robert Stanley Jerams as a director on 13 March 2017
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AD01 Registered office address changed from Oakwood House 36 Wood Lane Partington Manchester M31 4nd to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 1 October 2015
27 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 25,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 TM01 Termination of appointment of Markus Carlos Ehrich as a director on 1 October 2014
14 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 25,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Mr Robert Stanley Jerams as a director
11 Feb 2014 TM01 Termination of appointment of Kenneth Hale as a director
31 Oct 2013 MR04 Satisfaction of charge 6 in full
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 25,000
08 Aug 2013 CH01 Director's details changed for Mr Joachim Manuel Von Moller on 31 December 2012
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AP01 Appointment of Mr Kenneth William James Hale as a director
16 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jul 2012 AAMD Amended accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Simone Deaville as a director
02 Jul 2012 TM02 Termination of appointment of Simone Deaville as a secretary
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Ron Coleman as a director
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders