SILL LIGHTING (UK) LIMITED

04288961
23 COPENHAGEN STREET LONDON ENGLAND N1 0JB

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 accounts Annual Accounts 10 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 officers Termination of appointment of director (Tony Granycome) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Emmanuel Marie Jean-Michel Gagnez) 2 Buy now
04 Nov 2022 accounts Annual Accounts 14 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 14 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Termination of appointment of director (Georg Bernhard Sieverding) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Tony Granycome) 2 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 accounts Annual Accounts 10 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 10 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 6 Buy now
01 Sep 2015 accounts Annual Accounts 3 Buy now
26 Aug 2015 annual-return Annual Return 3 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Robert Bohannon) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Robert Bohannon) 1 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 officers Change of particulars for director (Mr Robert Bohannon) 2 Buy now
08 Sep 2014 officers Change of particulars for secretary (Mr Robert Bohannon) 1 Buy now
08 Sep 2014 accounts Annual Accounts 2 Buy now
09 Jun 2014 officers Appointment of director (Herr Georg Bernhard Sieverding) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Kristian Ahlborn) 1 Buy now
29 Aug 2013 accounts Annual Accounts 2 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
22 Aug 2012 accounts Annual Accounts 2 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 2 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Robert Bohannon) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Kristian Ahlborn) 2 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
02 Oct 2009 accounts Annual Accounts 2 Buy now
30 Sep 2009 annual-return Return made up to 18/09/09; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 2 Buy now
18 Sep 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
18 Sep 2008 officers Director and secretary's change of particulars / robert bohannon / 15/12/2006 2 Buy now
07 Nov 2007 annual-return Return made up to 18/09/07; full list of members 7 Buy now
24 Oct 2007 accounts Annual Accounts 2 Buy now
13 Oct 2006 annual-return Return made up to 18/09/06; full list of members 7 Buy now
14 Aug 2006 resolution Resolution 1 Buy now
14 Aug 2006 accounts Annual Accounts 2 Buy now
05 Dec 2005 accounts Annual Accounts 2 Buy now
04 Oct 2005 annual-return Return made up to 18/09/05; full list of members 7 Buy now
19 Jan 2005 accounts Amended Accounts 2 Buy now
16 Dec 2004 accounts Annual Accounts 1 Buy now
10 Dec 2004 resolution Resolution 1 Buy now
13 Sep 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
22 Oct 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
13 Jul 2003 resolution Resolution 1 Buy now
13 Jul 2003 accounts Annual Accounts 2 Buy now
30 Oct 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
21 Aug 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
19 Aug 2002 officers Secretary resigned 1 Buy now
19 Aug 2002 officers Director resigned 1 Buy now
14 Aug 2002 address Registered office changed on 14/08/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH 1 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
14 Aug 2002 officers New secretary appointed;new director appointed 1 Buy now
21 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2001 incorporation Incorporation Company 20 Buy now