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ASTRO LIGHTING (EUROPE) LIMITED

Company number 09888348

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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)
18 Dec 2020 TM01 Termination of appointment of Rachel Elizabeth Prince as a director on 18 December 2020
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
14 Oct 2020 AA Full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 PSC07 Cessation of John Turner Fearon as a person with significant control on 20 July 2018
01 Aug 2018 PSC07 Cessation of James Edward Bassant as a person with significant control on 20 July 2018
01 Aug 2018 PSC02 Notification of Astro Lighting Holdings Limited as a person with significant control on 20 July 2018
25 Jun 2018 AP01 Appointment of Mr Marc Yves Alexandre Gilbert as a director on 11 June 2018
02 May 2018 AP01 Appointment of Mrs Rachel Elizabeth Prince as a director on 1 April 2018
06 Mar 2018 AP03 Appointment of Mr James Edward Bassant as a secretary on 28 February 2018
06 Mar 2018 TM01 Termination of appointment of Victoria Anne Grant as a director on 28 February 2018
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Jul 2017 AA Full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
14 Sep 2016 AD01 Registered office address changed from The Astro Building , Midas, River Way Harlow CM20 2GJ CM20 2GJ England to The Astro Building , Midas, River Way Harlow CM20 2GJ on 14 September 2016
21 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 CM20 2GJ CM20 2GJ on 21 June 2016
01 Jun 2016 AD01 Registered office address changed from Unit G2 River Way Harlow CM20 2DP England to The Astro Building Midas River Way Harlow CM20 2GJ on 1 June 2016
17 Mar 2016 TM01 Termination of appointment of Marco Cavalieri as a director on 16 March 2016
03 Mar 2016 AP01 Appointment of Mrs Donna Louise Howard as a director on 21 February 2016
16 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 100