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WHITECROFT LIGHTING LIMITED

Company number 03848973

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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)
28 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
08 Sep 2020 CH01 Director's details changed for Mr Graham Michael Daws on 6 December 2016
26 Jun 2020 AP01 Appointment of Mr Anders Erik Einar Fransson as a director on 31 March 2020
25 Jun 2020 TM01 Termination of appointment of Geert Jan Van Der Meer as a director on 31 March 2020
25 Jun 2020 TM01 Termination of appointment of Paul Anthony Cassidy as a director on 31 March 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
10 Sep 2019 TM01 Termination of appointment of Philip George Warner as a director on 9 September 2019
12 Jul 2019 AP01 Appointment of Mr Philip George Warner as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of David George Trail as a director on 30 April 2019
13 Mar 2019 RP04AP01 Second filing for the appointment of Neil Robert Mccarroll as a director
10 Jan 2019 AP01 Appointment of Mr Neil Robert Mccarroll as a director on 1 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2019
26 Oct 2018 AP01 Appointment of Bodil Sonesson as a director on 8 October 2018
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
07 Sep 2018 TM01 Termination of appointment of Johan Hjertonsson as a director on 31 August 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Nigel Norman Kilby as a director on 4 June 2018
24 Jan 2018 AP01 Appointment of Mr Matthew John Paskin as a director on 1 January 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
31 May 2017 TM01 Termination of appointment of Paul Bernard Barton as a director on 31 May 2017
17 May 2017 AP01 Appointment of Mr Geert Jan Van Der Meer as a director on 1 May 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
31 Mar 2016 AP01 Appointment of Mr Graham Michael Daws as a director on 11 January 2016