PROCURELED LTD

Company number 04376065

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
02 Jan 2018	PSC05	Change of details for Auralight International Ab as a person with significant control on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Per Henrik Lindeberg as a director on 31 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
05 Jun 2017	TM01	Termination of appointment of Anders Lars Svensson as a director on 4 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr per Henrik Lindeberg as a director on 4 June 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
30 Jan 2017	CH01	Director's details changed for Mr Simon James Taylor on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Martin Christian Malmros as a director on 19 December 2016	(1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000	(5 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Mar 2015	AAMD	Amended accounts for a small company made up to 31 December 2012	(5 pages)
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10,000	(5 pages)
23 Feb 2015	AD01	Registered office address changed from Waterloo House Ketley Business Park Ketley Telford Shropshire TF1 5JD England to Waterloo House Waterloo Road Ketley Telford Shropshire TF1 5JD on 23 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Anders Lars Svensson as a director on 2 February 2015	(2 pages)
20 Nov 2014	AD01	Registered office address changed from 4 Pearson Road Central Park Telford Shropshire TF2 9TX to Waterloo House Ketley Business Park Ketley Telford Shropshire TF1 5JD on 20 November 2014	(1 page)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 10,000	(4 pages)
15 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
14 Jan 2014	CERTNM	Company name changed aura long life lamps LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)
14 Jan 2014	CONNOT	Change of name notice	(2 pages)
23 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)