ILLUMA ENGINEERING LIMITED

Company number 07958516 ·

Dissolved

20 filings

Date Filing
9 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079585160004 View document
11 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 CURRSHO FROM 28/02/2013 TO 31/07/2012 View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
8 Apr 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
29 Oct 2012 ADOPT ARTICLES 02/10/2012 View document
2 Oct 2012 DIRECTOR APPOINTED MR ADRIAN CHARLES VICE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Apr 2012 DIRECTOR APPOINTED MR MATTHEW OLIVER View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN View document
26 Apr 2012 COMPANY NAME CHANGED TWP (NEWCO) 117 LIMITED CERTIFICATE ISSUED ON 26/04/12 View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA View document
22 Feb 2012 ADOPT ARTICLES 21/02/2012 View document
21 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document