Companies House does not verify the accuracy of the information filed

Advanced company search

BEGA LIGHTING UK LIMITED

Company number 09082658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 35,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 35,000 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 35,000	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AP01	Appointment of Michael Urquhart Wilson as a director on 11 November 2014	View PDF Appointment of Michael Urquhart Wilson as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Bruno Gantenbrink as a director on 11 November 2014	View PDF Appointment of Bruno Gantenbrink as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Antony Victor Hawker as a director on 1 September 2014	View PDF Termination of appointment of Antony Victor Hawker as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP01	Appointment of Mr Heinrich Johannes Gantenbrink as a director on 1 September 2014	View PDF Appointment of Mr Heinrich Johannes Gantenbrink as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mr Maximilian Helmut Gantenbrink as a director on 1 September 2014	View PDF Appointment of Mr Maximilian Helmut Gantenbrink as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?