LUMINESCENCE INTERNATIONAL LTD

Company number 03735854

Date	Type	Description	View / Download
13 Feb 2018	TM01	Termination of appointment of Paul Joseph Cooper as a director on 31 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Gary Silver as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Gregory William Hayes as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Martijn Jan Charles Marie Schoonenberg as a director on 31 January 2018	(2 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 May 2017	(19 pages)
25 Jul 2017	CH01	Director's details changed for Mr Paul Joseph Cooper on 24 July 2017	(2 pages)
05 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 03/03/2017	(9 pages)
08 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Information about people with significant control) was registered on 05/07/2017.	(6 pages)
01 Dec 2016	MR01	Registration of charge 037358540001, created on 29 November 2016	(4 pages)
22 Sep 2016	AA	Full accounts made up to 31 May 2016	(20 pages)
12 Sep 2016	CH01	Director's details changed for Mr Paul Joseph Cooper on 12 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mr Andrew Ralph Cooper on 12 September 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 180	(7 pages)
02 Dec 2015	AA	Accounts for a medium company made up to 31 May 2015	(15 pages)
18 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 180	(8 pages)
14 Nov 2014	AA	Accounts for a medium company made up to 31 May 2014	(15 pages)
25 Sep 2014	CH01	Director's details changed for Mr Nicholas John Cooper on 12 September 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 180	(8 pages)
17 Dec 2013	AA	Accounts for a medium company made up to 31 May 2013	(15 pages)
14 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(7 pages)
26 Nov 2012	AA	Accounts for a medium company made up to 31 May 2012	(14 pages)
17 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(8 pages)
17 Apr 2012	CH01	Director's details changed for Mr John Cooper on 1 March 2012	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 180	(3 pages)