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Venture Lighting Europe LTD

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Reports

Full Company ReportVENTURE LIGHTING EUROPE LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SKYCOURSE LIMITED
RUUD LIGHTING EUROPE LIMITED
PARRY POWER SYSTEMS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03341889
Record last updated Sunday, December 11, 2022 6:22:15 AM UTC
Official Address Trinity Court Batchworth Island Church Street Rickmansworth Wd31rt
There are 14 companies registered at this street
Locality Rickmansworth
Region Hertfordshire, England
Postal Code WD31RT
Sector Non-specialised wholesale trade

Charts

Visits

VENTURE LIGHTING EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122020-22022-122024-52024-62024-72024-82024-92025-12025-32025-5012345
Document Type Publication date Download link
Registry Nov 24, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 24, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2019 Resignation of one Director (a man) 3341... Resignation of one Director (a man) 3341...
Registry Apr 1, 2019 Appointment of a man as Executive Officer and Director Appointment of a man as Executive Officer and Director
Registry Dec 16, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 8, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 31, 2015 Resignation of one Lighting Sales and one Director (a man) Resignation of one Lighting Sales and one Director (a man)
Registry Apr 14, 2014 Annual return Annual return
Registry Apr 14, 2014 Change of particulars for director Change of particulars for director
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2012 Memorandum of association Memorandum of association
Registry Jun 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 24, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 10, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Oct 15, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Apr 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2009 Appointment of a director Appointment of a director
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of a director 3341... Resignation of a director 3341...
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a man as Director 2833... Appointment of a man as Director 2833...
Registry Jun 30, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Annual return Annual return
Registry Aug 15, 2008 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 Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3341... Declaration of satisfaction in full or in part of a mortgage or charge 3341...
Registry Aug 15, 2008 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 Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3341... Declaration of satisfaction in full or in part of a mortgage or charge 3341...
Registry Jul 7, 2008 Appointment of a man as Lighting Sales and Director Appointment of a man as Lighting Sales and Director
Registry Nov 27, 2007 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Memorandum of association Memorandum of association
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 11, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 15, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2005 Change in situation or address of registered office 3341... Change in situation or address of registered office 3341...
Registry Apr 27, 2005 Annual return Annual return
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2004 Company name change Company name change
Registry Oct 21, 2004 Company name change 3625... Company name change 3625...
Registry Aug 5, 2004 Memorandum of association Memorandum of association
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Appointment of a director 3341... Appointment of a director 3341...
Registry Aug 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2004 Annual return Annual return
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Director's particulars changed Director's particulars changed
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2004 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Feb 25, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Registry Feb 2, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a director 3341... Appointment of a director 3341...
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2004 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jan 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2003 Particulars of a mortgage or charge 3341... Particulars of a mortgage or charge 3341...
Registry Jul 11, 2003 Memorandum of association Memorandum of association

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