STRAND LIGHTING EUROPE LIMITED

06069920
UNIT 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND GU2 8XG

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 7 Buy now
04 Apr 2024 officers Second Filing Of Director Appointment With Name 5 Buy now
14 Feb 2024 officers Change of particulars for director (Mrs Bren Lumsden) 2 Buy now
14 Feb 2024 officers Appointment of director (Mrs Bren Lumsden) 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Maria Anna Katarina Denny) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 7 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 accounts Annual Accounts 7 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 7 Buy now
17 Aug 2020 officers Termination of appointment of director (Bren Diane Lumsden) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 officers Appointment of director (Mrs Maria Denny) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mrs Bren Diane Lumsden) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Rob Jozef Lambertus De Weert) 1 Buy now
08 Aug 2019 accounts Annual Accounts 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Termination of appointment of director 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Rob Yozef Lambertus De Weert) 1 Buy now
03 Oct 2018 officers Appointment of director (Mr Rob Yozef Lambertus De Weert) 2 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Rob Yuzuf Lambertus De Weert) 2 Buy now
03 Oct 2018 officers Appointment of director (Mr Rob Yuzuf Lambertus De Weert) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Andre Secrest) 1 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 officers Appointment of director (Mr Andre Secrest) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Prem Waran) 1 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Prem Waran) 2 Buy now
04 Feb 2016 officers Appointment of director (Mrs Lynn Margaret Millns) 2 Buy now
04 Feb 2016 officers Appointment of secretary (Mrs Lynn Margaret Millns) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Graham Tranter) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
04 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Graham Tranter) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Hayden Paul Vivash) 1 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 1 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 8 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
23 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2012 insolvency Solvency statement dated 12/11/12 1 Buy now
23 Nov 2012 resolution Resolution 1 Buy now
31 Jul 2012 accounts Annual Accounts 1 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
02 Sep 2011 officers Appointment of director (Mr Martin Robert Armstrong) 2 Buy now
02 Sep 2011 officers Appointment of director (Mr Hayden Vivash) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Michael Manning) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Genlyte Thomas Group Llc) 1 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
27 Sep 2010 officers Appointment of director (Mr Michael Manning) 2 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for corporate director (Genlyte Thomas Group Llc) 2 Buy now
12 Jan 2010 accounts Annual Accounts 15 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from st bride's house 10 salisbury square london EC4Y 8EH 1 Buy now
03 Sep 2009 officers Secretary appointed martin robert armstrong 1 Buy now
03 Sep 2009 officers Appointment terminated secretary alan luxford 1 Buy now
23 Feb 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 26/01/08; full list of members; amend 5 Buy now
24 Sep 2008 capital Capitals not rolled up 2 Buy now
04 Feb 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
02 Nov 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now
24 Mar 2007 capital Ad 01/02/07--------- us$ si 99999@1=99999 us$ ic 1/100000 2 Buy now
24 Mar 2007 officers New director appointed 2 Buy now
26 Jan 2007 incorporation Incorporation Company 13 Buy now