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ARTECH LIGHTING LIMITED

Company number 08410254

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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)
29 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 105	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 105 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 105	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 105 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	SH02	Sub-division of shares on 3 July 2014	View PDF Sub-division of shares on 3 July 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	TM01	Termination of appointment of Jason Perks as a director	View PDF Termination of appointment of Jason Perks as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-25	View PDF Annual return made up to 19 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-25 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 105	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 105 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP01	Appointment of Mr Jason John Perks as a director	View PDF Appointment of Mr Jason John Perks as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	View PDF Current accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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