ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED

Company number 08015665

Date	Type	Description	View / Download
16 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 July 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Bernard John Cook as a director on 16 February 2015	(2 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
29 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 101	(4 pages)
02 Apr 2014	AD01	Registered office address changed from 167 Old Bath Road Cheltenham Gloucestershire GL53 7DW United Kingdom on 2 April 2014	(1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 101	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
11 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
01 May 2012	TM01	Termination of appointment of Bernard Cook as a director	(2 pages)
01 May 2012	AP01	Appointment of Janice Moira Cook as a director	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Bernard Cook as a director	(1 page)
30 Apr 2012	AP01	Appointment of Mrs Janice Moira Cook as a director	(2 pages)
02 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)