Advanced Lighting Technologies Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- 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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Last balance sheet date | 2024-03-31 | |
Employees | £0 | 0% |
Total assets | £4,391,791 | 0% |
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
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Locality |
Rickmansworth |
Region |
Hertfordshire, England |
Postal Code |
WD31RT
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 24, 2022 |
Resignation of one Director (a man)
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Registry |
Nov 24, 2022 |
Appointment of a man as Director and Accountant
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Registry |
Mar 16, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Mar 16, 2021 |
Appointment of a man as Director
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Registry |
May 29, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 29, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 1, 2019 |
Appointment of a man as Executive Officer and Director
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Registry |
Dec 20, 2018 |
Appointment of a man as Managing Director and Director
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Registry |
Dec 31, 2017 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2017 |
Appointment of a man as Director and Managing Director
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Registry |
Mar 3, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jul 21, 2014 |
Annual return
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Registry |
Jul 21, 2014 |
Notification of single alternative inspection location
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Financials |
Nov 12, 2013 |
Annual accounts
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Registry |
Jul 4, 2013 |
Annual return
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Financials |
Sep 25, 2012 |
Annual accounts
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Registry |
Jul 17, 2012 |
Annual return
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Registry |
Jul 17, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 17, 2012 |
Notification of single alternative inspection location
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Registry |
Jun 13, 2012 |
Particulars of a mortgage or charge
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Registry |
May 15, 2012 |
Change of accounting reference date
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Financials |
Nov 22, 2011 |
Annual accounts
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Registry |
Jul 15, 2011 |
Annual return
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Registry |
Jul 15, 2011 |
Resignation of one Director
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Financials |
Nov 10, 2010 |
Annual accounts
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Registry |
Oct 15, 2010 |
Resignation of one Accountant and one Director (a man)
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Registry |
Aug 16, 2010 |
Annual return
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Registry |
Jul 19, 2010 |
Annual return 3070...
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Registry |
Jul 19, 2010 |
Change of particulars for corporate secretary
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Registry |
Jul 19, 2010 |
Change of particulars for director
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Financials |
Jan 29, 2010 |
Annual accounts
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Registry |
Oct 2, 2009 |
Appointment of a man as Director
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Registry |
Aug 19, 2009 |
Resignation of a director
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Registry |
Aug 12, 2009 |
Section 175 comp act 06 08
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Registry |
Jul 27, 2009 |
Appointment of a man as Director
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Registry |
Jul 17, 2009 |
Annual return
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Registry |
Jun 30, 2009 |
Resignation of one Director (a man)
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Financials |
Apr 29, 2009 |
Annual accounts
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Registry |
Jan 23, 2009 |
Annual return
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Registry |
Aug 15, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 15, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 3070...
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Financials |
Nov 13, 2007 |
Annual accounts
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Registry |
Jul 31, 2007 |
Annual return
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Registry |
Jun 6, 2007 |
Alteration to memorandum and articles
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Financials |
May 4, 2007 |
Annual accounts
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Registry |
Dec 29, 2006 |
Appointment of a director
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Registry |
Dec 13, 2006 |
Appointment of a man as Accountant and Director
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Registry |
Nov 11, 2006 |
Resignation of a director
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Registry |
Oct 31, 2006 |
Resignation of one Accountant and one Director (a man)
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Registry |
Aug 7, 2006 |
Alteration to memorandum and articles
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Registry |
Aug 3, 2006 |
Annual return
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Financials |
May 2, 2006 |
Annual accounts
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Registry |
Jul 24, 2005 |
Annual return
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Registry |
Apr 27, 2005 |
Change in situation or address of registered office
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Registry |
Apr 27, 2005 |
Change in situation or address of registered office 3070...
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Financials |
Apr 26, 2005 |
Annual accounts
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Registry |
Mar 10, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 13, 2004 |
Annual return
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Registry |
May 21, 2004 |
Resignation of a director
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Registry |
Mar 31, 2004 |
Resignation of one Director (a man)
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Financials |
Mar 24, 2004 |
Annual accounts
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Registry |
Mar 15, 2004 |
Resignation of a secretary
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Registry |
Mar 15, 2004 |
Change in situation or address of registered office
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Registry |
Mar 15, 2004 |
Appointment of a secretary
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Registry |
Mar 4, 2004 |
Particulars of a mortgage or charge
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Registry |
Feb 25, 2004 |
Appointment of a person as Secretary
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Registry |
Feb 25, 2004 |
Resignation of one Secretary (a man)
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Registry |
Feb 6, 2004 |
Resignation of a director
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Registry |
Feb 2, 2004 |
Appointment of a director
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Registry |
Feb 2, 2004 |
Appointment of a director 3070...
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Registry |
Jan 30, 2004 |
Resignation of one Director (a man)
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Registry |
Jan 5, 2004 |
Two appointments: 2 men
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Registry |
Jul 17, 2003 |
Particulars of a mortgage or charge
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Registry |
Jul 9, 2003 |
Annual return
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Registry |
Jul 8, 2003 |
Memorandum of association
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Registry |
Jul 8, 2003 |
Alteration to memorandum and articles
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Financials |
May 14, 2003 |
Annual accounts
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Registry |
Dec 3, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 17, 2002 |
Resignation of a director
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Registry |
Sep 30, 2002 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2002 |
Annual return
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Registry |
May 22, 2002 |
Appointment of a secretary
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Financials |
Mar 21, 2002 |
Annual accounts
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Registry |
Feb 27, 2002 |
Appointment of a man as Secretary
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Registry |
Dec 27, 2001 |
Resignation of a director
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Registry |
Dec 20, 2001 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2001 |
Resignation of a director
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Registry |
Nov 1, 2001 |
Resignation of a director 3070...
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Registry |
Oct 1, 2001 |
Resignation of 2 people: one Director (a man)
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Financials |
Aug 2, 2001 |
Annual accounts
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Registry |
Jul 31, 2001 |
Notice of increase in nominal capital
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Registry |
Jul 24, 2001 |
Alteration to memorandum and articles
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Registry |
Jul 17, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 28, 2001 |
Annual return
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Registry |
Apr 25, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 30, 2000 |
Appointment of a secretary
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Registry |
Aug 25, 2000 |
Resignation of a secretary
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Registry |
Aug 24, 2000 |
Annual return
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Registry |
Aug 21, 2000 |
Appointment of a man as Secretary
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Financials |
Aug 2, 2000 |
Annual accounts
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Advanced Lighting Technologies, LLc
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