LEDVANCE LTD

Company number 01961715

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
26 Jul 2016	TM01	Termination of appointment of Richard Bushnell as a director on 22 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Peter Claus Edwin Ernst Mannhart as a director on 22 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Andrew Edger as a director on 22 July 2016	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	(3 pages)
15 Jul 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX England to Aquila House Delta Crescent Westbrook Warrington WA5 7NR on 15 July 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(36 pages)
22 Jun 2016	AP01	Appointment of Mr Ismo Korhonen as a director on 16 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Christoph Thalhammer as a director on 16 June 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Mr Richard Bushnell on 18 May 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(5 pages)
05 Apr 2016	AD01	Registered office address changed from Osram House Waterside Drive Langley Berkshire SL3 6EZ to 268 Bath Road Slough SL1 4DX on 5 April 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Andrew Edger on 21 January 2016	(2 pages)
06 Aug 2015	AA	Full accounts made up to 30 September 2014	(36 pages)
01 Jun 2015	AR01	Annual return made up to 10 May 2015 Statement of capital on 2015-06-01 GBP 1,000	(15 pages)
17 Apr 2015	AP01	Appointment of Richard Bushnell as a director on 1 April 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Rune Wilhelm Marki as a director on 31 March 2015	(2 pages)
15 Oct 2014	AD02	Register inspection address has been changed from C/O Dwf Llp Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG	(2 pages)
15 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG	(2 pages)
29 Sep 2014	AP01	Appointment of Andrew Edger as a director on 1 August 2014	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Maik Torsten Weber as a director on 31 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(45 pages)
28 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(15 pages)
13 Sep 2013	AD02	Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom	(1 page)
05 Jul 2013	TM01	Termination of appointment of Helen Carless as a director	(1 page)