LIGHTWAVERF TECHNOLOGY LIMITED

Company number 06303513

Date	Type	Description	View / Download
18 Sep 2018	CH01	Director's details changed for Mr Jason Gary Elliott on 18 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Jason Gary Elliott as a director on 2 July 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Andrew Pearson as a director on 18 June 2018	(1 page)
28 Feb 2018	AA	Full accounts made up to 30 September 2017	(34 pages)
10 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of David Thomas Sykes as a director on 19 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Andrew Pearson as a director on 19 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Simon Andrew Nicholas Lane as a director on 17 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Michael Richard Lord as a director on 17 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Michael James Hughes as a director on 17 May 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 30 September 2016	(34 pages)
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(34 pages)
27 May 2016	MR01	Registration of charge 063035130004, created on 26 May 2016	(22 pages)
24 May 2016	AP01	Appointment of Mr Kevin John Edwards as a director on 24 May 2016	(2 pages)
14 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for frank tiller	(4 pages)
05 Feb 2016	TM01	Termination of appointment of Frank Barry Tiller as a director on 5 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2016	(2 pages)
04 Sep 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4	(6 pages)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(36 pages)
05 Feb 2015	AP03	Appointment of Mr Kevin John Edwards as a secretary on 5 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Peter Raymond Britton as a secretary on 5 February 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 4	(6 pages)
22 Jul 2014	AD01	Registered office address changed from Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham B7 4BB England to Innovation Birmingham Campus Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB on 22 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of John Scott Sinclair as a director on 17 April 2014	(1 page)

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