ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 23/04/2523 April 2025 | Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to 14 Havelock Place Harrow HA1 1LJ on 2025-04-23 |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Notification of Advanced Lighting Technologies, Llc as a person with significant control on 2017-03-03 |
| 11/03/2511 March 2025 | Withdrawal of a person with significant control statement on 2025-03-11 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 13/08/2413 August 2024 | Registered office address changed from C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on 2024-08-13 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-03-29 |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Previous accounting period extended from 2023-03-28 to 2023-03-29 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Philip Colin Croker as a director on 2022-11-24 |
| 08/12/228 December 2022 | Appointment of Mr Christopher Alexander as a director on 2022-11-24 |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | All of the property or undertaking has been released and no longer forms part of charge 030705250004 |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/06/1917 June 2019 | SECOND FILING OF TM01 FOR SABU KRISHNAN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SABU KRISHNAN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR SHAWN MICHAEL TONEY |
| 24/01/1924 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR PHILIP COLIN CROKER |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 28/03/2018 |
| 21/12/1821 December 2018 | PREVEXT FROM 29/03/2018 TO 31/03/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MORRIS |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/01/1815 January 2018 | ARTICLES OF ASSOCIATION |
| 15/01/1815 January 2018 | ALTER ARTICLES 21/12/2017 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030705250004 |
| 20/12/1720 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/07/174 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 14/11/1614 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 10/03/2015 |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH ENGLAND |
| 21/07/1421 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | SAIL ADDRESS CREATED |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/07/1217 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/1215 May 2012 | PREVSHO FROM 30/06/2012 TO 30/03/2012 |
| 22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/10/2009 |
| 29/01/1029 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED KEITH FREDERICK PRICE |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HUXLEY |
| 12/08/0912 August 2009 | COMPANY BUSINESS 27/07/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/063 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: CARDINAL POINT PARK ROAD RICKMANSWORTH LONDON WD3 1RE |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O VENTURE LIGHTING EUROPE LIMITED TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH WD3 1RT |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: VICTORIA MILLS DRAYCOTT DERBY DE72 3PW |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/01 |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/00 |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 27/06/01 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 02/07/00 |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 27/06/99 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SHARES AGREEMENT OTC |
| 04/08/994 August 1999 | ADOPT MEM AND ARTS 21/07/99 |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 21/07/99 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/995 May 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 94 WHITELADIES ROAD C/O HINCHCLIFFE COTTRELL CLIFTON BRISTOL BS8 2QX |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/02/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 94 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2QX |
| 19/03/9619 March 1996 | COMPANY NAME CHANGED ADVANCED LIGHTING TECHNOLOGY EUR OPE LIMITED CERTIFICATE ISSUED ON 20/03/96 |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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