Lightwaverf Technology Ltd was registered on 05 July 2007 with its registered office in Birmingham. The companies director is listed as Edwards, Kevin John. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Kevin John | 05 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
MR01 - N/A | 28 March 2020 | |
MR04 - N/A | 20 February 2020 | |
AA - Annual Accounts | 10 February 2020 | |
MR01 - N/A | 11 November 2019 | |
MR04 - N/A | 24 October 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 08 January 2019 | |
MR01 - N/A | 07 December 2018 | |
MR04 - N/A | 23 November 2018 | |
MR04 - N/A | 23 November 2018 | |
MR04 - N/A | 23 November 2018 | |
CH01 - Change of particulars for director | 18 September 2018 | |
AP01 - Appointment of director | 18 September 2018 | |
CS01 - N/A | 19 July 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 10 July 2017 | |
TM01 - Termination of appointment of director | 19 May 2017 | |
AP01 - Appointment of director | 19 May 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
MR01 - N/A | 27 May 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
RP04 - N/A | 14 May 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AP03 - Appointment of secretary | 05 February 2015 | |
TM02 - Termination of appointment of secretary | 05 February 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AD01 - Change of registered office address | 22 July 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
CERTNM - Change of name certificate | 27 March 2014 | |
AP01 - Appointment of director | 14 March 2014 | |
AP01 - Appointment of director | 13 March 2014 | |
AP01 - Appointment of director | 13 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
MG01 - Particulars of a mortgage or charge | 13 April 2013 | |
AR01 - Annual Return | 13 July 2012 | |
MG01 - Particulars of a mortgage or charge | 21 May 2012 | |
AA - Annual Accounts | 18 April 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
MISC - Miscellaneous document | 17 October 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AD01 - Change of registered office address | 23 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AP01 - Appointment of director | 21 December 2010 | |
CH01 - Change of particulars for director | 18 December 2010 | |
CH01 - Change of particulars for director | 18 December 2010 | |
CH03 - Change of particulars for secretary | 18 December 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 30 September 2009 | |
287 - Change in situation or address of Registered Office | 10 July 2009 | |
MISC - Miscellaneous document | 29 June 2009 | |
395 - Particulars of a mortgage or charge | 19 June 2009 | |
225 - Change of Accounting Reference Date | 23 February 2009 | |
287 - Change in situation or address of Registered Office | 05 November 2008 | |
AA - Annual Accounts | 04 November 2008 | |
CERTNM - Change of name certificate | 04 November 2008 | |
363a - Annual Return | 22 September 2008 | |
NEWINC - New incorporation documents | 05 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 March 2020 | Outstanding |
N/A |
A registered charge | 01 November 2019 | Fully Satisfied |
N/A |
A registered charge | 06 December 2018 | Fully Satisfied |
N/A |
A registered charge | 26 May 2016 | Outstanding |
N/A |
Bill of sale by way of security | 28 March 2013 | Fully Satisfied |
N/A |
All assets debenture | 18 May 2012 | Fully Satisfied |
N/A |
Debenture | 17 June 2009 | Fully Satisfied |
N/A |