Venture Lighting Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)shareholder details and share percentages 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
SKYCOURSE LIMITED
RUUD LIGHTING EUROPE LIMITED
PARRY POWER SYSTEMS LIMITED
Company type Private Limited Company , Active 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 13 companies registered at this street
Postal Code WD31RT Sector Non-specialised wholesale trade
Visits Document Type Publication date Download link Registry Nov 24, 2022 Resignation of 2 people: one Director (a man) Registry Nov 24, 2022 Appointment of a man as Director and Accountant Registry May 14, 2021 Appointment of a man as Managing Director and Director Registry Mar 16, 2021 Appointment of a man as Director Registry Mar 15, 2021 Resignation of one Director (a man) Registry Apr 29, 2019 Resignation of one Director (a man) 3341... Registry Apr 1, 2019 Appointment of a man as Executive Officer and Director Registry Dec 16, 2018 Resignation of one Managing Director and one Director (a man) Registry Oct 8, 2018 Appointment of a man as Director and Managing Director Registry Dec 31, 2017 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%) Registry Oct 31, 2015 Resignation of one Lighting Sales and one Director (a man) Registry Apr 14, 2014 Annual return Registry Apr 14, 2014 Change of particulars for director Financials Nov 12, 2013 Annual accounts Registry Apr 24, 2013 Annual return Registry Apr 24, 2013 Change of particulars for director Financials Sep 25, 2012 Annual accounts Registry Jun 13, 2012 Particulars of a mortgage or charge Registry Jun 12, 2012 Memorandum of association Registry Jun 12, 2012 Alteration to memorandum and articles Registry Jun 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 24, 2012 Annual return Registry Apr 24, 2012 Change of location of company records to the single alternative inspection location Registry Apr 24, 2012 Notification of single alternative inspection location Registry Apr 10, 2012 Change of accounting reference date Financials Nov 22, 2011 Annual accounts Registry Jul 15, 2011 Resignation of one Director Registry May 13, 2011 Annual return Financials Nov 10, 2010 Annual accounts Registry Oct 15, 2010 Resignation of one Accountant and one Director (a man) Registry Apr 23, 2010 Annual return Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for director 3341... Registry Apr 23, 2010 Change of particulars for corporate secretary Registry Apr 22, 2010 Change of particulars for director Registry Apr 22, 2010 Change of particulars for director 3341... Registry Apr 22, 2010 Change of particulars for director Financials Jan 29, 2010 Annual accounts Registry Dec 4, 2009 Particulars of a mortgage or charge Registry Sep 17, 2009 Appointment of a director Registry Aug 24, 2009 Resignation of a director Registry Aug 19, 2009 Resignation of a director 3341... Registry Jul 27, 2009 Appointment of a man as Director Registry Jul 27, 2009 Appointment of a man as Director 2833... Registry Jun 30, 2009 Resignation of 2 people: one Director (a man) Financials Apr 29, 2009 Annual accounts Registry Apr 22, 2009 Annual return Registry Nov 27, 2008 Appointment of a man as Director Registry Oct 30, 2008 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 3341... 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 3341... Registry Jul 7, 2008 Appointment of a man as Lighting Sales and Director Registry Nov 27, 2007 Annual return Financials Nov 13, 2007 Annual accounts Registry Jun 6, 2007 Memorandum of association 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 Director and Accountant Registry Nov 11, 2006 Resignation of a director Registry Oct 31, 2006 Resignation of one Accountant and one Director (a man) Registry May 15, 2006 Annual return Financials May 2, 2006 Annual accounts Registry Apr 27, 2005 Change in situation or address of registered office Registry Apr 27, 2005 Change in situation or address of registered office 3341... Registry Apr 27, 2005 Annual return Financials Apr 26, 2005 Annual accounts Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 2, 2004 Particulars of a mortgage or charge Registry Oct 21, 2004 Company name change Registry Oct 21, 2004 Company name change 3625... Registry Aug 5, 2004 Memorandum of association Registry Aug 5, 2004 Appointment of a director Registry Aug 5, 2004 Appointment of a director 3341... Registry Aug 5, 2004 Alteration to memorandum and articles Registry Jul 26, 2004 Two appointments: 2 men Registry May 21, 2004 Annual return Registry May 21, 2004 Resignation of a director Registry May 21, 2004 Director's particulars changed Registry Mar 31, 2004 Resignation of one Director (a man) Financials Mar 24, 2004 Annual accounts Registry Mar 15, 2004 Appointment of a secretary Registry Mar 15, 2004 Resignation of a secretary Registry Mar 15, 2004 Change in situation or address of registered office Registry Mar 4, 2004 Particulars of a mortgage or charge Registry Feb 25, 2004 Appointment of a man as Director and Engineer Registry Feb 25, 2004 Resignation of one Secretary (a man) Registry Feb 25, 2004 Appointment of a person as Secretary Registry Feb 6, 2004 Resignation of a director Registry Feb 2, 2004 Appointment of a director Registry Feb 2, 2004 Appointment of a director 3341... Registry Jan 30, 2004 Resignation of one Director (a man) Registry Jan 5, 2004 Appointment of a man as Director and Engineer Registry Jan 5, 2004 Two appointments: 2 men Registry Aug 5, 2003 Particulars of a mortgage or charge Registry Jul 17, 2003 Particulars of a mortgage or charge 3341... Registry Jul 11, 2003 Memorandum of association
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