ASTRO LIGHTING (USA) LIMITED

Company number 09637825

Date	Type	Description	View / Download
18 Dec 2020	TM01	Termination of appointment of Rachel Elizabeth Prince as a director on 18 December 2020	(1 page)
14 Oct 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
06 Aug 2018	PSC07	Cessation of James Edward Bassant as a person with significant control on 20 July 2018	(1 page)
06 Aug 2018	PSC02	Notification of Astro Lighting Holdings Limited as a person with significant control on 20 July 2018	(2 pages)
06 Aug 2018	PSC07	Cessation of John Turner Fearon as a person with significant control on 20 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Marc Yves Alexandre Gilbert as a director on 11 June 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
02 May 2018	AP01	Appointment of Mrs Rachel Elizabeth Prince as a director on 1 April 2018	(2 pages)
06 Mar 2018	AP03	Appointment of Mr James Edward Bassant as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of Victoria Anne Grant as a secretary on 28 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Victoria Anne Grant as a director on 28 February 2018	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
16 Mar 2017	AP01	Appointment of Mr Stuart Spencer Grant as a director on 16 March 2017	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(6 pages)
16 Jun 2016	CH01	Director's details changed for Mrs Victoria Anne Grant on 16 June 2016	(2 pages)
16 Jun 2016	AD01	Registered office address changed from The Astro Building Midas River Way Harlow CM20 2GJ England to The Astro Building , Midas, River Way Harlow Essex CM20 2GJ on 16 June 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from Unit G2 River Way Harlow Essex CM20 2DP England to The Astro Building Midas River Way Harlow CM20 2GJ on 1 June 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Marco Cavalieri as a director on 16 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mrs Donna Louise Howard as a director on 3 March 2016	(2 pages)