SIGNIFY CONSUMER LUMINAIRES UK LIMITED

Company number 01648234

Date	Type	Description	View / Download
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3,800,000	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3,800,000	(4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Sep 2011	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Peter Maskell as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Dec 2008	288b	Appointment terminated director sven mermans	(1 page)
22 Oct 2008	288b	Appointment terminated director jan ruinemans	(1 page)
22 Oct 2008	288b	Appointment terminated director allard bijlsma	(1 page)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from castle road eurolink commercial park sittingbourne kent ME10 3RN	(1 page)