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AA LIGHTING CONTRACTORS LIMITED

Company number 07014455

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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)
23 Aug 2017 PSC04 Change of details for Mr Robin Ionut Anghel as a person with significant control on 8 August 2017
22 Aug 2017 PSC07 Cessation of Dumitru Virgil Tatomir as a person with significant control on 8 August 2017
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 40
15 Aug 2017 TM01 Termination of appointment of Dumitru Virgil Tatomir as a director on 8 August 2017
15 Aug 2017 TM02 Termination of appointment of Dumitru Virgil Tatomir as a secretary on 8 August 2017
15 Aug 2017 PSC04 Change of details for Mr Dumitru Virgil Tatomir as a person with significant control on 15 August 2017
05 Jul 2017 AA Accounts for a medium company made up to 30 September 2016
17 May 2017 MR01 Registration of charge 070144550002, created on 12 May 2017
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Oct 2016 AA Accounts for a medium company made up to 30 September 2015
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
30 Mar 2016 AD01 Registered office address changed from Unit 1 the Piggery London Road Twyford Reading RG10 9TZ to Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ on 30 March 2016
01 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 90
22 Oct 2015 MR01 Registration of charge 070144550001, created on 21 October 2015
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 6 June 2015
  • GBP 90
14 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2015 SH03 Purchase of own shares.
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
31 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders