INDO LIGHTING LIMITED filing history - Find and update company information

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INDO LIGHTING LIMITED

Company number 06419298

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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)
18 Jun 2018	TM01	Termination of appointment of Stephen Arthur Bruford Hemsley as a director on 18 June 2018	View PDF Termination of appointment of Stephen Arthur Bruford Hemsley as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mrs Rebecca Sarah Louise Hatch as a director on 18 June 2018	View PDF Appointment of Mrs Rebecca Sarah Louise Hatch as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	MR01	Registration of charge 064192980002, created on 21 August 2017	View PDF Registration of charge 064192980002, created on 21 August 2017 - link opens in a new window - 18 pages (18 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AP01	Appointment of Mr Stephen Arthur Bruford Hemsley as a director on 26 June 2015	View PDF Appointment of Mr Stephen Arthur Bruford Hemsley as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of John Martin Baynham as a director on 26 June 2015	View PDF Termination of appointment of John Martin Baynham as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 May 2014	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 - 35 pages (35 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	SH02	Sub-division of shares on 4 July 2013	View PDF Sub-division of shares on 4 July 2013 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AD01	Registered office address changed from Unit a3, Master Lord Industrial Estate Leiston IP16 4JD on 23 July 2012	View PDF Registered office address changed from Unit a3, Master Lord Industrial Estate Leiston IP16 4JD on 23 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP01	Appointment of Dr John Martin Baynham as a director	View PDF Appointment of Dr John Martin Baynham as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Oliver Wincel Brooks on 1 January 2012	View PDF Director's details changed for Oliver Wincel Brooks on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Oliver Wincel Brooks on 1 January 2012	View PDF Secretary's details changed for Oliver Wincel Brooks on 1 January 2012 - link opens in a new window - 1 page (1 page)

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