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LEDVANCE LTD

Company number 01961715

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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)
05 Jul 2013 TM02 Termination of appointment of Helen Carless as a secretary
25 Jun 2013 AA Full accounts made up to 30 September 2012
05 Apr 2013 CH01 Director's details changed for Rune Wilhelm Marki on 5 April 2013
28 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
08 May 2012 AP01 Appointment of Maik Torsten Weber as a director
30 Apr 2012 TM01 Termination of appointment of Heinrich Zimmermann as a director
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Helen Claire Carless as a director
15 Feb 2012 AP03 Appointment of Helen Claire Carless as a secretary
08 Feb 2012 TM02 Termination of appointment of Gerard Gent as a secretary
08 Feb 2012 TM01 Termination of appointment of Gerard Gent as a director
16 Jun 2011 AA Full accounts made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Gerard Thomas Gent on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Heinrich Zimmermann on 24 February 2010
16 Feb 2010 CH01 Director's details changed for Peter Claus Edwin Ernst Mannhart on 11 February 2010
16 Feb 2010 CH01 Director's details changed for Rune Wilhelm Marki on 10 February 2010
15 Dec 2009 AP01 Appointment of Gerard Thomas Gent as a director
30 Nov 2009 AP01 Appointment of Peter Claus Edwin Ernst Mannhart as a director
30 Nov 2009 AP01 Appointment of Heinrich Zimmermann as a director
09 Nov 2009 TM01 Termination of appointment of Andreas Goss as a director