ERCO LIGHTING LIMITED



Company Documents

DateDescription
09/07/209 July 2020CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/12/1931 December 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/07/199 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TIERNAN / 01/04/2019

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09/07/199 July 2019CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/07/175 July 2017CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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02/05/172 May 2017SECRETARY APPOINTED MR PAUL TAYLOR

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30/04/1730 April 2017APPOINTMENT TERMINATED, SECRETARY ANDREW STEBBINGS

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/08/1616 August 2016CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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05/08/155 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/08/148 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/08/136 August 2013Annual return made up to 22 June 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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26/06/1226 June 2012Annual return made up to 22 June 2012 with full list of shareholders

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04/01/124 January 2012DIRECTOR APPOINTED MR KAY PAWLIK

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03/01/123 January 2012APPOINTMENT TERMINATED, DIRECTOR DIRK STAHLSCHMIDT

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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24/06/1124 June 2011Annual return made up to 22 June 2011 with full list of shareholders

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24/06/1124 June 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIERNAN / 30/06/2010

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24/06/1124 June 2011SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS STEBBINGS / 01/01/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK STAHLSCHMIDT / 01/01/2010

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15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIERNAN / 01/01/2010

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15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER ARTIUM MARK OLIVER SCHREITER / 01/01/2010

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08/07/108 July 2010Annual return made up to 22 June 2010 with full list of shareholders

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER ARTIUM MARK OLIVER SCHREITER / 01/01/2010

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK STAHLSCHMIDT / 01/01/2010

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIERNAN / 01/01/2010

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03/01/103 January 2010AUDITOR'S RESIGNATION

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/0913 July 2009SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEBBINGS / 13/07/2009

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13/07/0913 July 2009SECRETARY'S PARTICULARS ANDREW STEBBINGS

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13/07/0913 July 2009RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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22/08/0722 August 2007RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0627 June 2006SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0514 July 2005RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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29/06/0429 June 2004RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004NEW DIRECTOR APPOINTED

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18/05/0418 May 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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10/09/0310 September 2003RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/09/0223 September 2002DIRECTOR RESIGNED

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11/09/0211 September 2002RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/06/0215 June 2002AUDITOR'S RESIGNATION

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10/01/0210 January 2002NEW DIRECTOR APPOINTED

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04/01/024 January 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0111 July 2001RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0017 July 2000RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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04/07/004 July 2000DIRECTOR RESIGNED

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11/04/0011 April 2000NEW SECRETARY APPOINTED

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08/03/008 March 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/9916 August 1999RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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10/08/9810 August 1998RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/08/9810 August 1998RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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26/08/9726 August 1997RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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23/07/9623 July 1996RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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27/12/9527 December 1995DIRECTOR RESIGNED

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05/12/955 December 1995ADOPT MEM AND ARTS 30/11/95

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17/07/9517 July 1995RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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25/07/9425 July 1994RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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02/02/942 February 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9420 January 1994NEW DIRECTOR APPOINTED

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11/01/9411 January 1994£ NC 150000/1000000 16/12/93

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11/01/9411 January 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/9411 January 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93

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11/01/9411 January 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93

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11/01/9411 January 1994NC INC ALREADY ADJUSTED 16/12/93 AUTH ALLOT OF SECURITY 16/12/93 AUTH ALLOT OF SECURITY 16/12/93

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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07/07/937 July 1993RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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26/08/9226 August 1992DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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19/09/9119 September 1991RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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14/08/9014 August 1990RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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04/04/904 April 1990NEW SECRETARY APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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22/09/8822 September 1988RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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04/08/874 August 1987RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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07/01/877 January 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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11/09/8611 September 1986RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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27/06/7927 June 1979COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/79

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09/01/799 January 1979INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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