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SATURN LED LIMITED

Company number NI620018

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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)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 30	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 30 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CERTNM	Company name changed saturn electrical distribution LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-05-29	View PDF Company name changed saturn electrical distribution LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-05-29 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AD01	Registered office address changed from 53a Tullydraw Road Dungannon Co. Tyrone BT70 3LX to 153 Brackaville Road Coalisland Co Tyrone BT71 4NL on 7 May 2015	View PDF Registered office address changed from 53a Tullydraw Road Dungannon Co. Tyrone BT70 3LX to 153 Brackaville Road Coalisland Co Tyrone BT71 4NL on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 30	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 30 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR01	Registration of charge NI6200180001, created on 9 October 2014	View PDF Registration of charge NI6200180001, created on 9 October 2014 - link opens in a new window - 46 pages (46 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-23 GBP 30	View PDF Incorporation Statement of capital on 2013-08-23 GBP 30 - link opens in a new window - 23 pages (23 pages)

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