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A.C. LIGHTING (OVERSEAS) LIMITED

Company number 04513383

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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)
12 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
24 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
20 May 2015 AUD Auditor's resignation
07 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
04 Nov 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
18 Feb 2014 MISC Section 519
01 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
23 Oct 2012 AA Accounts for a small company made up to 31 January 2012
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture document 14/09/2011
28 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 31 January 2011
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 31 January 2010
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Ac Lighting Holdings Ltd on 1 October 2009
31 Oct 2009 AA Accounts for a small company made up to 31 January 2009
10 Sep 2009 363a Return made up to 16/08/09; full list of members
21 Aug 2008 363a Return made up to 16/08/08; full list of members
07 Aug 2008 AA Accounts for a small company made up to 31 January 2008
19 Aug 2007 AA Accounts for a small company made up to 31 January 2007
17 Aug 2007 363a Return made up to 16/08/07; full list of members
14 Nov 2006 AA Accounts for a small company made up to 31 January 2006