Wengen-Four
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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 related company news information about these directors and secretaries in other companies
ALNERY NO. 2123 LIMITED
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
Company type Private Unlimited Company , Active Company Number 04132393 Record last updated Sunday, June 19, 2022 8:39:08 AM UTC Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street There are 6,045 companies registered at this street
Postal Code W1U7EU Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jun 1, 2022 Resignation of one Director (a man) Registry Jun 1, 2022 Appointment of a man as Director and Managing Director Finance Registry Oct 1, 2018 Resignation of one Director (a man) Registry Oct 1, 2018 Appointment of a man as Director and Managing Director Registry May 8, 2018 Resignation of one Director (a man) Registry May 8, 2018 Appointment of a man as Director and General Manager Registry Jan 17, 2017 Confirmation statement made , with updates Registry Sep 21, 2016 Appointment of a person as Secretary Registry Sep 21, 2016 Resignation of one Secretary Registry Sep 12, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 4, 2016 Annual return Registry Apr 20, 2015 Change of particulars for director Registry Jan 6, 2015 Annual return Registry Oct 14, 2014 Appointment of a person as Director Registry Oct 14, 2014 Resignation of one Director Registry Oct 13, 2014 Appointment of a man as Director and Managing Director Sales Registry Jan 8, 2014 Annual return Registry Jan 7, 2014 Change of particulars for corporate secretary Registry Jul 25, 2013 Change of registered office address Registry Jan 9, 2013 Annual return Registry Feb 29, 2012 Change of particulars for director Registry Jan 18, 2012 Annual return Registry Jan 11, 2011 Annual return 2621013... Registry Oct 21, 2010 Appointment of a person as Director Registry Oct 21, 2010 Resignation of one Director Registry Oct 1, 2010 Appointment of a man as Chief Operating Officer and Director Registry Sep 30, 2010 Resignation of one Director (a man) Registry Jan 12, 2010 Annual return Registry Jan 12, 2010 Change of particulars for corporate secretary Registry Jun 2, 2009 Appointment of a person Registry Jun 2, 2009 Resignation of a person Registry May 1, 2009 Appointment of a woman Registry Jan 8, 2009 Annual return Registry Jan 4, 2008 Annual return 63131322... Registry Jan 4, 2007 Annual return Financials Mar 17, 2006 Annual accounts Financials Feb 15, 2006 Annual accounts 1880138... Registry Feb 9, 2006 Resolution Registry Feb 9, 2006 Memorandum of association Registry Feb 9, 2006 Miscellaneous document Registry Feb 9, 2006 Resolution Registry Feb 2, 2006 Accounts Registry Jan 30, 2006 Re-registration of a company from limited to unlimited Registry Jan 30, 2006 Declaration of assent for reregistration to unltd Registry Jan 30, 2006 Application by a limited company to be re-registered as unlimited Registry Jan 30, 2006 Resolution Registry Jan 30, 2006 Resolution 1788353... Registry Jan 26, 2006 Memorandum and articles - used in re-registration Registry Jan 4, 2006 Annual return Registry Dec 22, 2004 Annual return 1879652... Financials Nov 3, 2004 Annual accounts Registry May 13, 2004 Appointment of a person Registry May 13, 2004 Appointment of a person 1867317... Registry May 13, 2004 Resignation of a person Registry May 13, 2004 Resignation of a person 1789196... Registry May 7, 2004 Company name change Registry May 7, 2004 Change of name certificate Registry Apr 30, 2004 Resignation of 2 people: one Company Director and one Director (a man) Financials Apr 3, 2004 Annual accounts Registry Feb 27, 2004 Appointment of a person Registry Feb 27, 2004 Resignation of a person Registry Feb 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 28, 2004 Resignation of one Secretary (a man) Registry Dec 31, 2003 Annual return Registry Dec 13, 2003 Change in situation or address of registered office Financials Feb 21, 2003 Annual accounts Registry Jan 26, 2003 Annual return Registry Jan 25, 2003 Change in situation or address of registered office Registry Aug 20, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 22, 2002 Appointment of a person Registry Mar 28, 2002 Resignation of a person Registry Mar 12, 2002 Resolution Registry Mar 12, 2002 Resolution 1753406... Registry Mar 12, 2002 Resolution Registry Mar 5, 2002 Appointment of a man as Secretary Registry Jan 10, 2002 Annual return Registry Dec 18, 2001 Change in situation or address of registered office Registry Dec 5, 2001 Resignation of a person Registry Nov 27, 2001 Resignation of a woman Registry Sep 10, 2001 Resignation of a person Registry Sep 10, 2001 Resignation of a person 1879654... Registry Aug 31, 2001 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Jun 6, 2001 Resignation of a person Registry May 10, 2001 Resignation of one Group Finance Director and one Director (a man) Registry Apr 19, 2001 Shares agreement Registry Apr 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 29, 2001 Accounts Registry Mar 29, 2001 Notice of increase in nominal capital Registry Mar 29, 2001 Memorandum of association Registry Mar 29, 2001 Resolution Registry Mar 29, 2001 Resolution 1866405... Registry Mar 29, 2001 Resolution Registry Mar 20, 2001 Appointment of a person Registry Mar 16, 2001 Appointment of a person 1800804... Registry Mar 16, 2001 Appointment of a person Registry Mar 16, 2001 Appointment of a person 1789007... Registry Mar 16, 2001 Appointment of a person Registry Mar 16, 2001 Appointment of a person 1767187... Registry Mar 16, 2001 Appointment of a person