- Company Overview for PROLICHT UK LIMITED (05203206)
- Filing history for PROLICHT UK LIMITED (05203206)
- People for PROLICHT UK LIMITED (05203206)
- Charges for PROLICHT UK LIMITED (05203206)
- More for PROLICHT UK LIMITED (05203206)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 18 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 09 Apr 2015 | TM01 | Termination of appointment of Peter Franklin as a director on 31 March 2015 | |
| 19 Jan 2015 | AP01 | Appointment of Mr Marco Alexander Willenbrock as a director on 16 January 2015 | |
| 15 Jan 2015 | TM01 | Termination of appointment of Gabor Ralf Goertz as a director on 15 January 2015 | |
| 02 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 16 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 05 Nov 2012 | TM02 | Termination of appointment of Joan Franklin as a secretary | |
| 23 Oct 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Peter Franklin on 11 August 2010 | |
| 18 Aug 2010 | CH03 | Secretary's details changed for Joan Carol Franklin on 11 August 2010 | |
| 29 Jun 2010 | AP01 | Appointment of Mr Uwe Schiedeck as a director | |
| 29 Jun 2010 | AP01 | Appointment of Mr Gabor Ralf Goertz as a director | |
| 24 Jun 2010 | SH02 |
Statement of capital on 20 April 2010
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| 11 Jun 2010 | SH02 |
Statement of capital on 1 April 2010
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