W R T L EXTERIOR LIGHTING LIMITED

Company number 03896819

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
12 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
14 Feb 2024	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 9 February 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
17 Aug 2020	TM01	Termination of appointment of Bren Diane Lumsden as a director on 5 August 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mrs Maria Denny as a director on 5 August 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020	(1 page)
07 Oct 2019	PSC05	Change of details for Philips Lighting Holding Bv as a person with significant control on 25 January 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Andre Secrest as a director on 27 September 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Apr 2018	PSC02	Notification of Philips Lighting Holding Bv as a person with significant control on 11 April 2018	(1 page)

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