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LUXX LIGHT TECHNOLOGY (UK) LIMITED

Company number 04679932

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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)
31 Mar 2016 MR01 Registration of charge 046799320006, created on 20 March 2016
30 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
10 Feb 2016 MR01 Registration of charge 046799320005, created on 9 February 2016
09 Feb 2016 SH02 Sub-division of shares on 1 March 2015
09 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2015
  • GBP 100
09 Feb 2016 SH03 Purchase of own shares.
06 Dec 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Oct 2015 TM02 Termination of appointment of William Rodney Hampson as a secretary on 28 February 2015
17 Oct 2015 CH01 Director's details changed for Andreas Franz Karl Weyer on 16 October 2015
17 Oct 2015 CH01 Director's details changed for Andreas Franz Karl Weyer on 16 October 2015
27 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 400
12 Dec 2014 AAMD Amended total exemption small company accounts made up to 28 February 2014
02 Dec 2014 TM01 Termination of appointment of Michael John Woolley as a director on 30 November 2014
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 400
06 Mar 2014 AAMD Amended accounts made up to 28 February 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 400
11 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Jun 2012 AP01 Appointment of Mr Michael John Woolley as a director
14 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011