Steeple Lighting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)shareholder details and share percentages 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
DENMANS ELECTRICAL P.L.C.
LUMINATION PLC
Company type Private Limited Company Company Number 00376149 Record last updated Thursday, October 20, 2022 3:16:35 PM UTC Postal Code NN8 6AB
Visits Document Type Publication date Download link Registry Jul 31, 2021 Resignation of one Director (a man) Registry Dec 18, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 18, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Registry Dec 18, 2020 Resignation of one Director (a woman) Registry Sep 30, 2019 Resignation of one Secretary (a man) Registry Sep 2, 2019 Appointment of a man as Director Registry Apr 6, 2016 Two appointments: 2 men Registry Mar 13, 2014 Appointment of a woman as Director Registry Mar 12, 2014 Annual return Registry Jul 1, 2013 Appointment of a woman as Director Financials Jun 20, 2013 Annual accounts Registry Mar 12, 2013 Annual return Registry Feb 13, 2013 Re-registration of a company from public to private Registry Feb 13, 2013 Memorandum and articles - used in re-registration Registry Feb 13, 2013 Application by a public company for re-registration as a private limited company Registry Feb 13, 2013 Rereg pri-plc Registry Oct 17, 2012 Change of particulars for director Financials Jun 29, 2012 Annual accounts Registry Mar 13, 2012 Annual return Financials Jul 5, 2011 Annual accounts Registry Mar 14, 2011 Annual return Registry Dec 17, 2010 Appointment of a man as Director Registry Dec 16, 2010 Appointment of a man as Director and Company Director Financials Jun 7, 2010 Annual accounts Registry Mar 12, 2010 Annual return Registry Oct 9, 2009 Change of particulars for secretary Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 3761... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 3761... Financials Jul 29, 2009 Annual accounts Registry Mar 16, 2009 Annual return Registry Mar 16, 2009 Register of members Financials Jul 2, 2008 Annual accounts Registry Mar 19, 2008 Annual return Registry Nov 2, 2007 Change in situation or address of registered office Registry Nov 2, 2007 Change in situation or address of registered office 3761... Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 12, 2007 Annual accounts Registry Mar 19, 2007 Annual return Registry Oct 9, 2006 Resignation of a director Registry Oct 5, 2006 Resignation of one Solicitor and one Director (a man) Financials Jul 25, 2006 Annual accounts Registry Mar 23, 2006 Annual return Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 23, 2006 Appointment of a secretary Registry Mar 23, 2006 Resignation of a secretary Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 23, 2006 Register of members Registry Feb 2, 2006 Appointment of a director Registry Feb 2, 2006 Appointment of a director 3761... Registry Jan 24, 2006 Resignation of a director Registry Jan 24, 2006 Resignation of a director 3761... Registry Jan 20, 2006 Appointment of a director Registry Jan 13, 2006 Appointment of a man as Director and Finance Director Registry Jan 1, 2006 Two appointments: a man and a woman Registry Aug 3, 2005 Change in situation or address of registered office Financials Jul 6, 2005 Annual accounts Registry Apr 9, 2005 Annual return Registry Feb 8, 2005 Auditor's letter of resignation Financials Nov 2, 2004 Annual accounts Registry Jun 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 2, 2004 Annual return Registry Oct 11, 2003 Particulars of a mortgage or charge Financials Oct 2, 2003 Annual accounts Registry Apr 23, 2003 Annual return Registry Apr 11, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 24, 2003 Auditor's letter of resignation Registry Feb 27, 2003 Notice of change of directors or secretaries or in their particulars Financials Sep 18, 2002 Annual accounts Registry Jul 12, 2002 Appointment of a secretary Registry Jul 12, 2002 Resignation of a secretary Registry Jun 26, 2002 Appointment of a man as Secretary and Director Registry Jun 25, 2002 Resignation of one Secretary (a man) Registry May 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 9, 2002 Resignation of a director Registry Mar 31, 2002 Resignation of one Director (a man) Registry Mar 21, 2002 Annual return Registry Dec 31, 2001 Change of name certificate Registry Dec 31, 2001 Company name change Registry Sep 5, 2001 Change of accounting reference date Financials Jul 27, 2001 Annual accounts Registry Apr 25, 2001 Annual return Registry Apr 4, 2001 Resignation of a director Registry Mar 31, 2001 Resignation of one Company Director and one Director (a man) Registry Mar 5, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 25, 2000 Appointment of a director Registry Oct 1, 2000 Appointment of a man as Director Registry Aug 22, 2000 Resignation of a director Registry Aug 22, 2000 Resignation of a director 3761... Registry Aug 18, 2000 Resignation of 2 people: one Company Director and one Director (a man) Financials Jul 18, 2000 Annual accounts Registry Jul 12, 2000 Change of accounting reference date Registry Jun 8, 2000 Resignation of a director Registry May 31, 2000 Resignation of one Company Director and one Director (a man) Registry Apr 14, 2000 Appointment of a secretary Registry Apr 14, 2000 Resignation of a secretary Registry Apr 1, 2000 Appointment of a man as Secretary Registry Mar 30, 2000 Annual return Financials Feb 14, 2000 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
