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FES LIGHTING UK LIMITED

Company number 08434985

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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)
16 Mar 2016 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
09 Jan 2016 AA Full accounts made up to 31 March 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2015
03 Nov 2015 MR01 Registration of charge 084349850002, created on 27 October 2015
19 Aug 2015 AP01 Appointment of Mr Marcus Oliver Brodin as a director on 1 June 2015
19 Aug 2015 AP01 Appointment of Mr Peter Martin Hawksworth as a director on 1 June 2015
24 Apr 2015 AAMD Amended full accounts made up to 31 March 2014
19 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
18 Mar 2015 AA Full accounts made up to 31 March 2014
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
06 Jun 2014 AD03 Register(s) moved to registered inspection location
06 Jun 2014 AD02 Register inspection address has been changed
12 Dec 2013 MR01 Registration of charge 084349850001
07 Mar 2013 NEWINC Incorporation