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MG LITES ENERGY SAVING SOLUTIONS LIMITED

Company number 07661292

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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)
28 Jul 2015	AD01	Registered office address changed from C/O Century Business Centre 32 Manvers Way Rotherham South Yorkshire S63 5DA to 4 Coalpit Road, Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire DN12 4LH on 28 July 2015	View PDF Registered office address changed from C/O Century Business Centre 32 Manvers Way Rotherham South Yorkshire S63 5DA to 4 Coalpit Road, Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire DN12 4LH on 28 July 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AP01	Appointment of Mrs Debra Jane Rutt as a director	View PDF Appointment of Mrs Debra Jane Rutt as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP03	Appointment of Mrs Debra Jane Rutt as a secretary	View PDF Appointment of Mrs Debra Jane Rutt as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM01	Termination of appointment of Lorraine Baker as a director	View PDF Termination of appointment of Lorraine Baker as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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