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UR-EKA LIGHTING AND CONTROLS LIMITED

Company number 09824045

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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)
14 Jul 2017	MR04	Satisfaction of charge 098240450001 in full	View PDF Satisfaction of charge 098240450001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2017	AD01	Registered office address changed from 11B Gatehead Business Park Gatehead Business Park Delph Saddleworth Oldham Lancashire OL3 5DE to 11 Gateshead Business Park Delph Oldham Lancashire OL3 5DE on 18 June 2017	View PDF Registered office address changed from 11B Gatehead Business Park Gatehead Business Park Delph Saddleworth Oldham Lancashire OL3 5DE to 11 Gateshead Business Park Delph Oldham Lancashire OL3 5DE on 18 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AD01	Registered office address changed from 9 Allendale Drive Bury Lancashire BL9 8EJ United Kingdom to 11B Gatehead Business Park Gatehead Business Park Delph Saddleworth Oldham Lancashire OL3 5DE on 13 June 2017	View PDF Registered office address changed from 9 Allendale Drive Bury Lancashire BL9 8EJ United Kingdom to 11B Gatehead Business Park Gatehead Business Park Delph Saddleworth Oldham Lancashire OL3 5DE on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 04/02/2016	View PDF Resolutions RES13 ‐ Consolidation 04/02/2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH02	Consolidation of shares on 27 January 2016	View PDF Consolidation of shares on 27 January 2016 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	MR01	Registration of charge 098240450001, created on 20 January 2016	View PDF Registration of charge 098240450001, created on 20 January 2016 - link opens in a new window - 27 pages (27 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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