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EUROPEAN LAMP GROUP LIMITED

Company number 03660895

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC05	Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	PSC07	Cessation of Nigel John Palmer as a person with significant control on 1 January 2018	View PDF Cessation of Nigel John Palmer as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC01	Notification of Leo Yu as a person with significant control on 1 January 2018	View PDF Notification of Leo Yu as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Nigel John Palmer as a director on 1 January 2018	View PDF Termination of appointment of Nigel John Palmer as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM02	Termination of appointment of Steven Westbrook as a secretary on 1 January 2018	View PDF Termination of appointment of Steven Westbrook as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	View PDF Appointment of Mr Leo Yu as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	View PDF Appointment of Mr Leo Yu as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Steven Westbrook on 1 January 2018	View PDF Director's details changed for Mr Steven Westbrook on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	PSC02	Notification of Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)

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EUROPEAN LAMP GROUP LIMITED

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