Advanced Lighting Technologies Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03070525 |
Record last updated | Sunday, December 11, 2022 6:20:19 AM UTC |
Official Address | C/o Venture Lighting Europe Ltd Trinity Court Batchworth Island Church Street Rickmansworth There are 5 companies registered at this street |
Locality | Rickmansworth |
Region | Hertfordshire, England |
Postal Code | WD31RT |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 24, 2022 | Resignation of one Director (a man) |  |
Registry | Nov 24, 2022 | Appointment of a man as Director and Accountant |  |
Registry | Mar 16, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 16, 2021 | Appointment of a man as Director |  |
Registry | May 29, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 29, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 1, 2019 | Appointment of a man as Executive Officer and Director |  |
Registry | Dec 20, 2018 | Appointment of a man as Managing Director and Director |  |
Registry | Dec 31, 2017 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2017 | Appointment of a man as Director and Managing Director |  |
Registry | Mar 3, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jul 21, 2014 | Annual return |  |
Registry | Jul 21, 2014 | Notification of single alternative inspection location |  |
Financials | Nov 12, 2013 | Annual accounts |  |
Registry | Jul 4, 2013 | Annual return |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | Jul 17, 2012 | Annual return |  |
Registry | Jul 17, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Jul 17, 2012 | Notification of single alternative inspection location |  |
Registry | Jun 13, 2012 | Particulars of a mortgage or charge |  |
Registry | May 15, 2012 | Change of accounting reference date |  |
Financials | Nov 22, 2011 | Annual accounts |  |
Registry | Jul 15, 2011 | Annual return |  |
Registry | Jul 15, 2011 | Resignation of one Director |  |
Financials | Nov 10, 2010 | Annual accounts |  |
Registry | Oct 15, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Aug 16, 2010 | Annual return |  |
Registry | Jul 19, 2010 | Annual return 3070... |  |
Registry | Jul 19, 2010 | Change of particulars for corporate secretary |  |
Registry | Jul 19, 2010 | Change of particulars for director |  |
Financials | Jan 29, 2010 | Annual accounts |  |
Registry | Oct 2, 2009 | Appointment of a man as Director |  |
Registry | Aug 19, 2009 | Resignation of a director |  |
Registry | Aug 12, 2009 | Section 175 comp act 06 08 |  |
Registry | Jul 27, 2009 | Appointment of a man as Director |  |
Registry | Jul 17, 2009 | Annual return |  |
Registry | Jun 30, 2009 | Resignation of one Director (a man) |  |
Financials | Apr 29, 2009 | Annual accounts |  |
Registry | Jan 23, 2009 | Annual return |  |
Registry | Aug 15, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 15, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3070... |  |
Financials | Nov 13, 2007 | Annual accounts |  |
Registry | Jul 31, 2007 | Annual return |  |
Registry | Jun 6, 2007 | Alteration to memorandum and articles |  |
Financials | May 4, 2007 | Annual accounts |  |
Registry | Dec 29, 2006 | Appointment of a director |  |
Registry | Dec 13, 2006 | Appointment of a man as Accountant and Director |  |
Registry | Nov 11, 2006 | Resignation of a director |  |
Registry | Oct 31, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | Aug 7, 2006 | Alteration to memorandum and articles |  |
Registry | Aug 3, 2006 | Annual return |  |
Financials | May 2, 2006 | Annual accounts |  |
Registry | Jul 24, 2005 | Annual return |  |
Registry | Apr 27, 2005 | Change in situation or address of registered office |  |
Registry | Apr 27, 2005 | Change in situation or address of registered office 3070... |  |
Financials | Apr 26, 2005 | Annual accounts |  |
Registry | Mar 10, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 13, 2004 | Annual return |  |
Registry | May 21, 2004 | Resignation of a director |  |
Registry | Mar 31, 2004 | Resignation of one Director (a man) |  |
Financials | Mar 24, 2004 | Annual accounts |  |
Registry | Mar 15, 2004 | Resignation of a secretary |  |
Registry | Mar 15, 2004 | Change in situation or address of registered office |  |
Registry | Mar 15, 2004 | Appointment of a secretary |  |
Registry | Mar 4, 2004 | Particulars of a mortgage or charge |  |
Registry | Feb 25, 2004 | Appointment of a person as Secretary |  |
Registry | Feb 25, 2004 | Resignation of one Secretary (a man) |  |
Registry | Feb 6, 2004 | Resignation of a director |  |
Registry | Feb 2, 2004 | Appointment of a director |  |
Registry | Feb 2, 2004 | Appointment of a director 3070... |  |
Registry | Jan 30, 2004 | Resignation of one Director (a man) |  |
Registry | Jan 5, 2004 | Two appointments: 2 men |  |
Registry | Jul 17, 2003 | Particulars of a mortgage or charge |  |
Registry | Jul 9, 2003 | Annual return |  |
Registry | Jul 8, 2003 | Memorandum of association |  |
Registry | Jul 8, 2003 | Alteration to memorandum and articles |  |
Financials | May 14, 2003 | Annual accounts |  |
Registry | Dec 3, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 17, 2002 | Resignation of a director |  |
Registry | Sep 30, 2002 | Resignation of one Director (a man) |  |
Registry | Aug 20, 2002 | Annual return |  |
Registry | May 22, 2002 | Appointment of a secretary |  |
Financials | Mar 21, 2002 | Annual accounts |  |
Registry | Feb 27, 2002 | Appointment of a man as Secretary |  |
Registry | Dec 27, 2001 | Resignation of a director |  |
Registry | Dec 20, 2001 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2001 | Resignation of a director |  |
Registry | Nov 1, 2001 | Resignation of a director 3070... |  |
Registry | Oct 1, 2001 | Resignation of 2 people: one Director (a man) |  |
Financials | Aug 2, 2001 | Annual accounts |  |
Registry | Jul 31, 2001 | Notice of increase in nominal capital |  |
Registry | Jul 24, 2001 | Alteration to memorandum and articles |  |
Registry | Jul 17, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 28, 2001 | Annual return |  |
Registry | Apr 25, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 30, 2000 | Appointment of a secretary |  |
Registry | Aug 25, 2000 | Resignation of a secretary |  |
Registry | Aug 24, 2000 | Annual return |  |
Registry | Aug 21, 2000 | Appointment of a man as Secretary |  |
Financials | Aug 2, 2000 | Annual accounts |  |
Advanced Lighting Technologies, LLc -
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