SEMPERIAN LIGHTING LIMITED

Company number 06519495

Date	Type	Description	View / Download
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	(1 page)
03 Apr 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(5 pages)
20 Oct 2014	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Chris Burlton as a director on 9 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(5 pages)
20 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013	(1 page)
20 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
20 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)