LIGHTWARE VISUAL ENGINEERING UK LIMITED
Company number 07648599
- Company Overview for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
- Filing history for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
- People for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
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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) |
|---|---|---|---|
| 02 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 Nov 2018 | MR04 | Satisfaction of charge 076485990001 in full | |
| 07 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
| 19 Dec 2017 | PSC01 | Notification of Felix Leo Bridgeman Knight as a person with significant control on 17 August 2017 | |
| 19 Dec 2017 | PSC07 | Cessation of David Stephen Jones as a person with significant control on 17 August 2017 | |
| 19 Dec 2017 | PSC07 | Cessation of Nina Dedeken as a person with significant control on 17 August 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 29 September 2017 | |
| 13 Sep 2017 | TM01 | Termination of appointment of David Stephen Jones as a director on 17 August 2017 | |
| 13 Sep 2017 | AP01 | Appointment of Mr David John Knight as a director on 17 August 2017 | |
| 13 Sep 2017 | AP01 | Appointment of Mr Felix Leo Bridgeman Knight as a director on 17 August 2017 | |
| 13 Sep 2017 | TM01 | Termination of appointment of Nina Dedeken as a director on 17 August 2017 | |
| 23 Aug 2017 | MR01 | Registration of charge 076485990001, created on 17 August 2017 | |
| 28 Jun 2017 | PSC01 | Notification of David Stephen Jones as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Nina Dedeken as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 21 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 05 Dec 2013 | CH01 | Director's details changed for Mr David Stephen Jones on 6 November 2013 | |
| 05 Dec 2013 | CH01 | Director's details changed for Nina Dedeken on 6 November 2013 |