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) |
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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
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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
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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
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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 |