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LEDTECH CORPORATION (UK) LIMITED

Company number 06890666

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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)
12 Jun 2014	AP01	Appointment of William Gerald Charles Heath as a director	View PDF Appointment of William Gerald Charles Heath as a director - link opens in a new window - 3 pages (3 pages)
19 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 - 29 pages (29 pages)
16 May 2014	CERTNM	Company name changed energyled corporation LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed energyled corporation LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
16 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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