ZG LIGHTING (UK) LIMITED

Company number 02851586

Date	Type	Description	View / Download
16 Oct 2018	TM01	Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
14 Jun 2018	AP01	Appointment of Claire Therese Thomson as a director on 7 June 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Peter John Houghton as a director on 8 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018	(2 pages)
20 Nov 2017	AA	Full accounts made up to 30 April 2017	(25 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
04 Jan 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
27 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
21 Sep 2016	AP03	Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006	(2 pages)
21 Sep 2016	TM02	Termination of appointment of St John's Square Secretaries Ltd as a secretary on 12 September 2016	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
15 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3,190,000	(6 pages)
01 Jul 2015	CERTNM	Company name changed zumtobel lighting LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
30 Jun 2015	AP01	Appointment of Mr Paul Marcus Coggins as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Peter John Houghton as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Matthew Boucher as a director on 30 June 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
16 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 3,190,000	(5 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3,190,000	(5 pages)
09 Sep 2013	AD02	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP England	(1 page)
09 Sep 2013	CH04	Secretary's details changed for St John's Square Secretaries Ltd on 28 June 2013	(2 pages)
15 Aug 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
21 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next