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EXCELITAS NOBLELIGHT LIMITED

Company number 01403898

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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)
01 May 2015 TM01 Termination of appointment of Craig Wenlock as a director on 30 April 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mr Wolfgang Stang as a director on 3 September 2014
03 Sep 2014 TM01 Termination of appointment of Rainer Kuchler as a director on 3 September 2014
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Rainer Kuchler on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Jeremy Woffendin on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mrs Deborah Louise Playle on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Mark Andrew Bartlett on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Craig Wenlock on 15 April 2011
15 Apr 2011 CH03 Secretary's details changed for Mr Mark Andrew Bartlett on 15 April 2011
15 Oct 2010 CH01 Director's details changed for Mr Jeremy Woffendin on 15 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Mark Andrew Bartlett on 16 April 2010
26 Apr 2010 CH01 Director's details changed for Mrs Deborah Louise Playle on 16 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Rainer Kuchler on 16 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mark Andrew Bartlett on 16 April 2010