- Company Overview for WHITECROFT LIGHTING LIMITED (03848973)
- Filing history for WHITECROFT LIGHTING LIMITED (03848973)
- People for WHITECROFT LIGHTING LIMITED (03848973)
- Charges for WHITECROFT LIGHTING LIMITED (03848973)
- More for WHITECROFT LIGHTING LIMITED (03848973)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | TM02 | Termination of appointment of Andrew Victor Gibson as a secretary on 5 October 2015 | |
| 31 Mar 2016 | TM02 | Termination of appointment of Andrew Victor Gibson as a secretary on 5 October 2015 | |
| 31 Mar 2016 | AP03 | Appointment of Mr Graham Michael Daws as a secretary on 11 January 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Hakan Gabrielsson as a director on 9 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Andrew Victor Gibson as a director on 5 October 2015 | |
| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 10 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 21 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 04 Jan 2013 | AP01 | Appointment of Mr Andrew Victor Gibson as a director | |
| 04 Jan 2013 | AP03 | Appointment of Mr Andrew Victor Gibson as a secretary | |
| 04 Jan 2013 | TM02 | Termination of appointment of Michael Wood as a secretary | |
| 01 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AP01 | Appointment of Mr Hakan Gabrielsson as a director | |
| 21 Jun 2012 | TM01 | Termination of appointment of Ulf Karlsson as a director | |
| 21 Jun 2012 | TM01 | Termination of appointment of Timothy Brunt as a director | |
| 02 Dec 2011 | AP01 | Appointment of Mr Timothy David Brunt as a director | |
| 14 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Michael Wood on 1 February 2010 |