- Company Overview for AA LIGHTING CONTRACTORS LIMITED (07014455)
- Filing history for AA LIGHTING CONTRACTORS LIMITED (07014455)
- People for AA LIGHTING CONTRACTORS LIMITED (07014455)
- Charges for AA LIGHTING CONTRACTORS LIMITED (07014455)
- Insolvency for AA LIGHTING CONTRACTORS LIMITED (07014455)
- More for AA LIGHTING CONTRACTORS LIMITED (07014455)
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) |
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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
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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
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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
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14 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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31 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2015
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29 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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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
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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 |