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TRUELUX LIGHTING UK LTD

Company number 07320907

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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 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	CH03	Secretary's details changed for Mr James Nelson on 1 July 2014	View PDF Secretary's details changed for Mr James Nelson on 1 July 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Thomas Leese as a director	View PDF Termination of appointment of Thomas Leese as a director - link opens in a new window - 1 page (1 page)
21 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CERTNM	Company name changed trulux LTD\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	View PDF Company name changed trulux LTD\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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