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FAGERHULT LIGHTING LIMITED

Company number 03488638

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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)
06 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Jan 2018 CH01 Director's details changed for Johan Carl Ulf Hiertonsson on 1 January 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Paul Bernard Barton as a director on 14 June 2017
04 Jul 2017 AP01 Appointment of Dr Geert Jan Van Der Meer as a director on 31 May 2017
15 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Feb 2017 CH01 Director's details changed for Johan Carl Ulf Hiertonsson on 1 December 2016
09 Feb 2017 CH01 Director's details changed for Mr Paul Bernard Barton on 1 December 2016
04 Nov 2016 TM02 Termination of appointment of Tony Browne as a secretary on 5 September 2016
04 Nov 2016 AP03 Appointment of Fergus O'regan as a secretary on 5 September 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Michael Wood as a director on 9 March 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 40,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40,000
04 Dec 2014 AUD Auditor's resignation
02 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 TM01 Termination of appointment of Mark Shortland as a director on 8 July 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Joanne Harding as a director
31 Jan 2013 AP01 Appointment of Mr Mark Shortland as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Tony Browne on 24 December 2012