TSL LIGHTING LIMITED

Company number 06457420

Date	Type	Description	View / Download
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	(7 pages)
05 Jan 2016	CH01	Director's details changed for Samuel Tamplin on 31 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
04 Jan 2016	TM02	Termination of appointment of Zoe Tamplin as a secretary on 30 December 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100,000	(8 pages)
16 Jan 2015	AD02	Register inspection address has been changed from Unit 13 St Josephs Business Park St. Josephs Close Hove East Sussex BN3 7HG England to Unit 3a Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG	(1 page)
11 Nov 2014	CERTNM	Company name changed technical support lab LIMITED\certificate issued on 11/11/14 RES15 ‐ Change company name resolution on 2014-11-03	(2 pages)
11 Nov 2014	CONNOT	Change of name notice	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 100,000	(6 pages)
03 Sep 2014	AP01	Appointment of Mrs Zoe Rachel Tamplin as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mrs Sophie Jane Locket as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Martin Frank Locket as a director on 1 September 2014	(2 pages)
02 Sep 2014	CERTNM	Company name changed tsl lighting LTD\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Unit 13 St Joesephs Business Park St. Josephs Close Hove East Sussex BN3 7HG to Unit 3a Gatwick Gate Industrial Estate Gatwick London RH11 0TG on 2 September 2014	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jan 2014	CERTNM	Company name changed tamplins stage lighting LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-12-31	(2 pages)
15 Jan 2014	CONNOT	Change of name notice	(2 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 99,999	(6 pages)
14 Jan 2014	AD02	Register inspection address has been changed from Unit 5 Headley Park Ten Woodley Reading Berks RG5 4SW United Kingdom	(1 page)

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