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AUTOMOTIVE LIGHTING UK LIMITED

Company number 03625946

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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)
02 May 2019 TM01 Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Anna Carla Carniato as a director on 2 May 2019
29 Apr 2019 AA Full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
21 Mar 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 AD01 Registered office address changed from 157 High Road Chadwell Heath Essex RM6 6NL to Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT on 15 March 2018
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
02 Mar 2017 AA Full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Apr 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,387,000
16 Oct 2015 TM01 Termination of appointment of Paul Jeff Hunter as a director on 5 October 2015
16 Oct 2015 AP01 Appointment of Ms Anna Carla Carniato as a director on 5 October 2015
26 Mar 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 40,387,000
01 Apr 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 40,387,348
01 Mar 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Mr Riccardo Codecasa as a director
25 Jan 2012 TM01 Termination of appointment of Penati Donatella as a director
12 Oct 2011 CH01 Director's details changed for Mr Charles Rohan Ravindra De Alwis on 5 September 2011
12 Oct 2011 CH03 Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 5 September 2011
16 Sep 2011 AR01 Annual return made up to 5 September 2011