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ANDREW JOHNSTON LIGHTING LTD

Company number 07879756

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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)
21 Mar 2016 SH08 Change of share class name or designation
21 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 AP04 Appointment of Queen Square Secretaries Ltd as a secretary on 19 December 2015
31 Jan 2016 TM02 Termination of appointment of Queen Square Secretaries Ltd as a secretary on 13 December 2015
30 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Dec 2012 AP04 Appointment of Queen Square Secretaries Ltd as a secretary
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted