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BEGA LIGHTING UK LIMITED

Company number 09082658

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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 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Bruno Gantenbrink as a director on 1 June 2023
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Michael Urquhart Wilson as a director on 17 November 2022
26 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 PSC01 Notification of Heinrich Johannes Gantenbrink as a person with significant control on 1 June 2018
25 Jun 2018 PSC01 Notification of Maximilian Helmut Gantenbrink as a person with significant control on 1 June 2018
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 35,000
18 Feb 2016 AUD Auditor's resignation
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014