Founded in 1993, The Uk Lighting Company Ltd has its registered office in West Yorkshire. There are 7 directors listed as Davis, Michael Wayne, Hacker, Graham Leslie, Hughes, Ailsa Jardine, Harris, John David, Hughes, Charles Kenneth, Johnson, Geoffrey James, Sellin, Jorg for this business. We don't currently know the number of employees at The Uk Lighting Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, John David | 01 June 1999 | 20 October 2000 | 1 |
| HUGHES, Charles Kenneth | 11 February 1993 | 15 March 1999 | 1 |
| JOHNSON, Geoffrey James | 13 February 1998 | 31 May 2001 | 1 |
| SELLIN, Jorg | 29 March 1995 | 13 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Michael Wayne | 30 March 2015 | 23 January 2017 | 1 |
| HACKER, Graham Leslie | 26 July 1996 | 13 February 1998 | 1 |
| HUGHES, Ailsa Jardine | 11 February 1993 | 26 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AP03 - Appointment of secretary | 29 October 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| CH03 - Change of particulars for secretary | 19 February 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 28 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 225 - Change of Accounting Reference Date | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| RESOLUTIONS - N/A | 18 May 1998 | |
| RESOLUTIONS - N/A | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 225 - Change of Accounting Reference Date | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 287 - Change in situation or address of Registered Office | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 395 - Particulars of a mortgage or charge | 21 December 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 288 - N/A | 04 April 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 363a - Annual Return | 06 April 1994 | |
| 287 - Change in situation or address of Registered Office | 12 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1993 | |
| CERTNM - Change of name certificate | 10 March 1993 | |
| 287 - Change in situation or address of Registered Office | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 123 - Notice of increase in nominal capital | 17 February 1993 | |
| NEWINC - New incorporation documents | 22 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and charge | 03 August 2007 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 12 December 1996 | Fully Satisfied |
N/A |
