ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

Date	Type	Description	View / Download
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Venture Lighting Europe Ltd Trinity Court Batchworth Island Church Street Rickmansworth WD3 1RT to C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US on 4 December 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
17 Jun 2019	RP04TM01	Second filing for the termination of Sabu Krishnan as a director	(5 pages)
31 May 2019	TM01	Termination of appointment of Richard John Morris as a director on 29 April 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Sabu Krishnan as a director on 29 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 17/06/2019.	(2 pages)
24 May 2019	AP01	Appointment of Mr Shawn Michael Toney as a director on 1 April 2019	(2 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
07 Jan 2019	AP01	Appointment of Mr Philip Colin Croker as a director on 20 December 2018	(2 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 March 2018	(1 page)
21 Dec 2018	AA01	Previous accounting period extended from 29 March 2018 to 31 March 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Keith Frederick Price as a director on 31 December 2017	(1 page)
05 Apr 2018	AP01	Appointment of Mr Richard John Morris as a director on 31 December 2017	(2 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
15 Jan 2018	MA	Memorandum and Articles of Association	(7 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The "security agreement" 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Dec 2017	MR01	Registration of charge 030705250004, created on 22 December 2017	(72 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
04 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,140,611	(8 pages)