B2B ECO LIGHTING LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
UNIT 3 TRENT HOUSE
CRANFIELD TECHNOLOGY PARK
CRANFIELD
MK43 0AN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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22/06/1422 June 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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15/04/1415 April 2014 SAIL ADDRESS CHANGED FROM:
22 TULIP TREE CLOSE
BROMHAM
BEDFORD
MK43 8GH
ENGLAND

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
1 COW LANE
CHURCH FARM SOUTH HARTING
PETERSFIELD
W SUSSEX
GU31 5QG

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW SKILLMAN / 15/03/2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
LONGFIELD MIDHURST ROAD
FERNHURST
HASLEMERE
SURREY
GU27 3HA
ENGLAND

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02/12/122 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FLOOR 3 36 LANGHAM STREET LONDON W1W 7AP ENGLAND

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03/05/123 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/05/123 May 2012 SAIL ADDRESS CREATED

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 22 TULIP TREE CLOSE BROMHAM BEDFORD MK43 8GH ENGLAND

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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