ERCO LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TIERNAN / 01/04/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR PAUL TAYLOR |
| 30/04/1730 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEBBINGS |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR KAY PAWLIK |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK STAHLSCHMIDT |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIERNAN / 30/06/2010 |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS STEBBINGS / 01/01/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK STAHLSCHMIDT / 01/01/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIERNAN / 01/01/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER ARTIUM MARK OLIVER SCHREITER / 01/01/2010 |
| 08/07/108 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER ARTIUM MARK OLIVER SCHREITER / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK STAHLSCHMIDT / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIERNAN / 01/01/2010 |
| 03/01/103 January 2010 | AUDITOR'S RESIGNATION |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEBBINGS / 13/07/2009 |
| 13/07/0913 July 2009 | SECRETARY'S PARTICULARS ANDREW STEBBINGS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | £ NC 150000/1000000 16/12/93 |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93 |
| 11/01/9411 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 16/12/93 AUTH ALLOT OF SECURITY 16/12/93 AUTH ALLOT OF SECURITY 16/12/93 |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW SECRETARY APPOINTED |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/7927 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/79 |
| 09/01/799 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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