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GE LIGHTING SERVICES LIMITED

Company number 03838153

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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 Nov 2013	TM01	Termination of appointment of Edward Guest as a director	View PDF Termination of appointment of Edward Guest as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,774,409	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,774,409 - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
19 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2012	AP01	Appointment of Mr Simon John Greenwood as a director	View PDF Appointment of Mr Simon John Greenwood as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Edward Charles Guest as a director	View PDF Appointment of Edward Charles Guest as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Neil John Hempsall as a director	View PDF Appointment of Neil John Hempsall as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Paul Roberts as a director	View PDF Termination of appointment of Paul Roberts as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of David John Wyatt as a director	View PDF Appointment of David John Wyatt as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Robert Lewis as a director	View PDF Termination of appointment of Robert Lewis as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM02	Termination of appointment of Robert Lewis as a secretary	View PDF Termination of appointment of Robert Lewis as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	CH01	Director's details changed for Paul David Brooks Roberts on 7 September 2011	View PDF Director's details changed for Paul David Brooks Roberts on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
10 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
14 Jun 2010	CH01	Director's details changed for Paul David Brooks Roberts on 1 October 2009	View PDF Director's details changed for Paul David Brooks Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH03	Secretary's details changed for Robert Grenville Lewis on 1 October 2009	View PDF Secretary's details changed for Robert Grenville Lewis on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH01	Director's details changed for Robert Grenville Lewis on 1 October 2009	View PDF Director's details changed for Robert Grenville Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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