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ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED

Company number 07717378

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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)
06 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	CH01	Director's details changed for Mr Arthur Wilby on 15 January 2014	View PDF Director's details changed for Mr Arthur Wilby on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	MR01	Registration of charge 077173780001, created on 1 August 2014	View PDF Registration of charge 077173780001, created on 1 August 2014 - link opens in a new window - 23 pages (23 pages)
04 Jul 2014	AD01	Registered office address changed from Unit 19J White Rose Way Follingsby Park Gateshead NE10 8YX England on 4 July 2014	View PDF Registered office address changed from Unit 19J White Rose Way Follingsby Park Gateshead NE10 8YX England on 4 July 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AP01	Appointment of Mr Steven John Rodgers as a director	View PDF Appointment of Mr Steven John Rodgers as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 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 - 5 pages (5 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 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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