ERCO LIGHTING LIMITED filing history - Find and update company information

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ERCO LIGHTING LIMITED

Company number 01408064

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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 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 550,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 550,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
04 Jan 2012	AP01	Appointment of Mr Kay Pawlik as a director	View PDF Appointment of Mr Kay Pawlik as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Dirk Stahlschmidt as a director	View PDF Termination of appointment of Dirk Stahlschmidt as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	CH03	Secretary's details changed for Mr Andrew John Francis Stebbings on 1 January 2011	View PDF Secretary's details changed for Mr Andrew John Francis Stebbings on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Christopher John Tiernan on 30 June 2010	View PDF Director's details changed for Christopher John Tiernan on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
15 Jul 2010	CH01	Director's details changed for Magister Artium Mark Oliver Schreiter on 1 January 2010	View PDF Director's details changed for Magister Artium Mark Oliver Schreiter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Dr Dirk Stahlschmidt on 1 January 2010	View PDF Director's details changed for Dr Dirk Stahlschmidt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Christopher John Tiernan on 1 January 2010	View PDF Director's details changed for Christopher John Tiernan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Magister Artium Mark Oliver Schreiter on 1 January 2010	View PDF Director's details changed for Magister Artium Mark Oliver Schreiter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Dr Dirk Stahlschmidt on 1 January 2010	View PDF Director's details changed for Dr Dirk Stahlschmidt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Christopher John Tiernan on 1 January 2010	View PDF Director's details changed for Christopher John Tiernan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
13 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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