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UK LED LIGHTING LIMITED

Company number 06344927

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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)
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 150
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 150
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2012 AP01 Appointment of Mr John Barry Mcgowan as a director
29 Jun 2012 AP01 Appointment of Mr Philip Andrew Irvin as a director
18 Jun 2012 AP01 Appointment of Mr Alec James Esplin as a director
18 Jun 2012 AP01 Appointment of Jane Edmonds as a director
18 Jun 2012 AP01 Appointment of David Scott Edmonds as a director
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 150.00
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
18 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
18 Oct 2009 CERTNM Company name changed eco led (uk) LIMITED\certificate issued on 18/10/09
  • RES15 ‐ Change company name resolution on 2009-09-29
18 Oct 2009 CONNOT Change of name notice
28 Aug 2009 363a Return made up to 16/08/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
23 Oct 2008 363a Return made up to 16/08/08; full list of members
30 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/05/08