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Dato Capital United Kingdom

Mode Lighting Ltd

MODE LIGHTING (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02137393
Record last updated Friday, December 22, 2023 5:50:33 PM UTC
Official Address 63 The Maltings High Street Ware Hertfordshire Hillhead
Locality Hillhead
Region Glasgow City, Scotland
Postal Code G129AD
Sector Manufacture of electric lighting equipment

Charts

Visits

MODE LIGHTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-122020-12020-112021-22021-52025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Sep 6, 2013 Change of name certificate Change of name certificate
Registry Sep 6, 2013 Company name change Company name change
Registry Sep 6, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 6, 2013 Company name change Company name change
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Jul 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Nov 30, 2010 Change of name 10 Change of name 10
Registry Nov 23, 2010 Change of name certificate Change of name certificate
Registry May 4, 2010 Annual return Annual return
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2006 Annual return Annual return
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars 1284... Notice of change of directors or secretaries or in their particulars 1284...
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Oct 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2005 Annual return Annual return
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Annual return Annual return
Registry Mar 3, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Financials Jan 13, 2003 Annual accounts Annual accounts
Financials May 16, 2002 Annual accounts 1284... Annual accounts 1284...
Registry May 7, 2002 Annual return Annual return
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Feb 7, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2000 Annual return Annual return
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Apr 29, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jan 1, 1999 Appointment of a man as Director and Personnel Director Appointment of a man as Director and Personnel Director
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Apr 30, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Apr 27, 1997 Annual return Annual return
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Financials Jun 28, 1996 Annual accounts Annual accounts
Registry May 14, 1996 Annual return Annual return
Registry Mar 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1284... Declaration of satisfaction in full or in part of a mortgage or charge 1284...
Financials Jun 30, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Annual return Annual return
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Registry May 9, 1994 Annual return Annual return
Registry Mar 9, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 1993 Director's particulars changed Director's particulars changed
Registry Jun 30, 1993 Annual return Annual return
Registry Jun 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 12, 1993 Annual accounts Annual accounts
Registry May 19, 1992 Director's particulars changed Director's particulars changed
Registry May 19, 1992 Annual return Annual return
Financials May 19, 1992 Annual accounts Annual accounts
Registry Jan 9, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 1991 Annual accounts Annual accounts
Registry Jun 24, 1991 Annual return Annual return
Registry Jun 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1991 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry May 1, 1991 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Oct 3, 1990 Annual accounts Annual accounts
Registry Oct 3, 1990 Annual return Annual return
Registry Sep 11, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 12, 1989 Annual return Annual return
Financials Oct 12, 1989 Annual accounts Annual accounts
Financials Dec 5, 1988 Annual accounts 1284... Annual accounts 1284...
Registry Dec 5, 1988 Annual return Annual return
Registry Dec 18, 1987 Annual return 1284... Annual return 1284...
Financials Dec 18, 1987 Annual accounts Annual accounts
Financials Oct 21, 1986 Annual accounts 1284... Annual accounts 1284...
Registry Oct 21, 1986 Annual return Annual return
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