Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of David Beugin as a director on 11 November 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Yriex Dominique Roullac as a director on 9 November 2021
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14 Feb 2022 |
RP04AP01 |
Second filing for the appointment of David Beugin as a director
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24 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Legrand Electric Ltd Great King Street North Birmingham B19 2LF on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr. David Beugin as a director on 2 November 2011
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ANNOTATION
Clarification a second filed AP01 was registered on 14/02/22
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03 Dec 2021 |
TM02 |
Termination of appointment of Marko Johannes Aarttila as a secretary on 2 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Marko Johannes Aarttila as a director on 2 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
MR04 |
Satisfaction of charge 4 in full
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24 Aug 2021 |
MR04 |
Satisfaction of charge 8 in full
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2021 |
PSC07 |
Cessation of Marko Johannes Aarttila as a person with significant control on 31 December 2020
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03 Mar 2021 |
PSC07 |
Cessation of Markku Juhani Wederhorn as a person with significant control on 1 March 2020
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06 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marko Johannes Aarttila on 1 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Marko Johannes Aarttila on 1 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Unit 6 Zeus House Provost Street London N1 7NG England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 24 March 2020
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