W R T L EXTERIOR LIGHTING LIMITED

Company number 03896819

Date	Type	Description	View / Download
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Sep 2017	AP01	Appointment of Mr Andre Secrest as a director on 13 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Prem Waran as a director on 13 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Prem Waran as a director on 13 September 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Jun 2016	AUD	Auditor's resignation	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Prem Waran as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mrs Lynn Margaret Millns as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP03	Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Graham Tranter as a director on 1 February 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
21 Dec 2015	AP01	Appointment of Mr Graham Tranter as a director on 16 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Hayden Paul Vivash as a director on 16 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,455,584	(4 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2014	(16 pages)
05 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,455,584 Statement of capital on 2015-03-18 GBP 1,455,584	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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