Prolighting Ltd was setup in 2008. The organisation has 2 directors listed as Nielsen, Steven, Jeco Limited at Companies House. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIELSEN, Steven | 28 March 2008 | 29 February 2012 | 1 |
| JECO LIMITED | 28 March 2008 | 28 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| SH06 - Notice of cancellation of shares | 17 April 2019 | |
| SH03 - Return of purchase of own shares | 17 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| MR01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| MR01 - N/A | 12 February 2018 | |
| MR04 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| MR01 - N/A | 13 October 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| MR01 - N/A | 27 August 2014 | |
| SH01 - Return of Allotment of shares | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 01 August 2014 | |
| AD01 - Change of registered office address | 01 August 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 30 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| NEWINC - New incorporation documents | 28 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 12 February 2018 | Outstanding |
N/A |
| A registered charge | 28 September 2015 | Outstanding |
N/A |
| A registered charge | 27 August 2014 | Fully Satisfied |
N/A |
| Debenture | 28 June 2012 | Outstanding |
N/A |
