Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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17 Jul 2024 |
MR01 |
Registration of charge 051932490006, created on 17 July 2024
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12 Jun 2024 |
AP03 |
Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024
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21 May 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 December 2023
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02 Apr 2024 |
AR01 |
Annual return made up to 29 July 2008 with full list of shareholders
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02 Apr 2024 |
AR01 |
Annual return made up to 29 July 2007 with full list of shareholders
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19 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 July 2010
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
PSC07 |
Cessation of Paul David Ruddick as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Nicholas Stephen Moore as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Jeremy Peter Middleton as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Philip Sydney Coates as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC02 |
Notification of Luceco Uk Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Paul David Ruddick as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Stephen Moore as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Peter Middleton as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Philip Sydney Coates as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr William James Hoy as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Charles Hornby as a director on 29 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from , D-Line (Europe) Ltd Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 1 March 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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