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LIGHTING FOR STAFFORDSHIRE LIMITED

Company number 04636331

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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)
28 Mar 2018 TM01 Termination of appointment of John Anthony Ireton as a director on 26 March 2018
28 Mar 2018 AP01 Appointment of Mr Michael Robert Day as a director on 26 March 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AP01 Appointment of Mr Anthony Paul Holl as a director on 23 May 2016
24 May 2016 TM01 Termination of appointment of Philip David John Gilbert as a director on 23 May 2016
09 Mar 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 2 March 2016
09 Mar 2016 AP01 Appointment of Bryan Michael Acutt as a director on 2 March 2016
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AP01 Appointment of Mr Philip David John Gilbert as a director on 16 February 2015
16 Feb 2015 TM01 Termination of appointment of Mark Hayton Sherrard as a director on 31 October 2014
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
15 Aug 2014 AP02 Appointment of Biif Corporate Services Limited as a director on 1 August 2014
15 Aug 2014 TM01 Termination of appointment of Benedict James Wynne-Simmons as a director on 1 August 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
10 Jun 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of John Anthony Ireton as a director
04 Apr 2013 TM01 Termination of appointment of Michael Woodhead as a director
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
04 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders