APB LIGHTING LTD

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Company Documents

DateDescription
17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BAIN

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
23 FIELD VIEW
CAVERSHAM
READING
RG4 5HB

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01/09/151 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/08/1330 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
26 ORMSBY STREET
READING
BERKSHIRE
RG1 7YR

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA BAIN / 07/01/2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BAIN / 07/01/2013

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27/09/1227 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/118 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BAIN / 05/08/2010

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16/08/1016 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/0916 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 SECRETARY APPOINTED ALEXANDRA BAIN

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31/07/0931 July 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM 10 CHATTERIS WAY LOWER EARLEY READING BERKS RG6 4JA

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19/08/0819 August 2008 DIRECTOR APPOINTED ANDREW PETER BAIN

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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