CROMPTON LAMPS LIMITED

Company number 05590551

Date	Type	Description	View / Download
05 Nov 2014	AP03	Appointment of Mr Andrew Glenn Hiscoe as a secretary on 1 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Stephen Paul Brown as a director on 31 October 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Stephen Brown as a secretary on 31 October 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 104,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew Glenn Hiscoe as a director on 23 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Michael Anthony Crossley as a director on 31 July 2014	(1 page)
10 Feb 2014	AP01	Appointment of Mr David Paul Gwyer as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 104,000	(5 pages)
08 Nov 2013	CH01	Director's details changed for Michael Anthony Crossley on 1 July 2013	(2 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jan 2013	CH01	Director's details changed for Miss Cassie Olivia Hutchings on 24 January 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Sep 2012	CH01	Director's details changed for Miss Cassandra Olivia Hurchings on 9 August 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Miss Cassandra Olivia Hurchings as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Gregory Frederick Hutchings as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Richard Lumb as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Richard Lumb as a secretary	(1 page)
14 Feb 2012	AP03	Appointment of Mr Stephen Brown as a secretary	(1 page)
13 Feb 2012	AP01	Appointment of Mr Stephen Paul Brown as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Robert Priestley as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Waclaw Lewandowski as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Kenneth Gourlay as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(9 pages)

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