CROMPTON LAMPS LIMITED

Company number 05590551

Date	Type	Description	View / Download
17 Jun 2019	AP01	Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Andrew Glenn Hiscoe as a director on 1 May 2019	(1 page)
02 May 2019	TM02	Termination of appointment of Andrew Glenn Hiscoe as a secretary on 1 May 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Jan 2019	SH20	Statement by Directors	(1 page)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 104,000.00	(3 pages)
02 Jan 2019	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ That the capital redemtion reserve of the company be reduced 19/12/2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Cassie Olivia Hutchings as a director on 19 December 2018	(1 page)
27 Dec 2018	AP01	Appointment of Mr John David Shields as a director on 19 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Gregory Frederick Hutchings as a director on 19 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jul 2018	TM01	Termination of appointment of Adrian Philip Kitching as a director on 28 June 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Jul 2017	MR01	Registration of charge 055905510003, created on 19 July 2017	(20 pages)
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of David Paul Gwyer as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of David Paul Gwyer as a director on 1 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Adrian Philip Kitching as a director on 1 October 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 104,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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