AC/DC LED LIMITED

Company number 05781172

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 15 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Georg Schaffgotch as a director on 15 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 15 June 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
19 Oct 2017	AP01	Appointment of Holger Schnabel as a director on 15 October 2017	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Thomas Martin as a director on 18 September 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
26 May 2017	CH01	Director's details changed for Gareth Simeon Frankland on 26 May 2017	(2 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(29 pages)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000	(5 pages)
08 Feb 2016	AP01	Appointment of Paul Marcus Coggins as a director on 7 September 2015	(3 pages)
08 Feb 2016	AP01	Appointment of Thomas Martin as a director on 7 September 2015	(3 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
21 Oct 2015	MR01	Registration of charge 057811720004, created on 7 October 2015	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
12 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2015	TM01	Termination of appointment of Daniel Peter Hodgson as a director on 7 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Alistair Francis Toward as a director on 7 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Louise Joanne Frankland as a director on 7 September 2015	(2 pages)
18 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Sep 2015	TM02	Termination of appointment of Ian Clark as a secretary on 7 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of David Horsfield as a director on 7 September 2015	(2 pages)

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