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BRITISH ELECTRIC LAMPS LIMITED

Company number 00167205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 AA Full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
19 Jul 2017 PSC01 Notification of Michael Edwin Grote as a person with significant control on 12 May 2017
19 Jul 2017 PSC01 Notification of Ralph Edwin Grote as a person with significant control on 12 May 2017
19 Jul 2017 PSC01 Notification of Trevor Michael Grote as a person with significant control on 12 May 2017
18 Jul 2017 PSC07 Cessation of Michael Edwin Grote as a person with significant control on 12 May 2017
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AA Full accounts made up to 31 March 2016
21 Dec 2016 SH20 Statement by Directors
21 Dec 2016 SH19 Statement of capital on 21 December 2016
  • GBP 6,201
21 Dec 2016 CAP-SS Solvency Statement dated 23/11/16
21 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
26 Feb 2016 MR04 Satisfaction of charge 14 in full
16 Dec 2015 AA Full accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 9,201
16 Dec 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 9,201
23 Dec 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
24 Jun 2013 MR04 Satisfaction of charge 9 in full
24 Jun 2013 MR04 Satisfaction of charge 8 in full
24 Jun 2013 MR04 Satisfaction of charge 12 in full
24 Jun 2013 MR04 Satisfaction of charge 13 in full