| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSHNELL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMS-OSRAM AG |
| 2022-11-18 |
update statutory_documents CESSATION OF OSRAM LICHT AG AS A PSC |
| 2022-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 9 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-08-07 |
delete address 268 BATH ROAD SLOUGH ENGLAND SL1 4DX |
| 2019-08-07 |
insert address 450 BROOK DRIVE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6UU |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
268 BATH ROAD
SLOUGH
SL1 4DX
ENGLAND |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-26 => 2018-06-30 |
| 2017-07-07 |
update account_ref_month 11 => 9 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-06 => 2017-09-26 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 2016-12-20 |
insert company_previous_name OSRAM LIGHTING LTD |
| 2016-12-20 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2016-12-20 |
update name OSRAM LIGHTING LTD => OSRAM LIMITED |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents COMPANY NAME CHANGED OSRAM LIGHTING LTD
CERTIFICATE ISSUED ON 18/10/16 |
| 2016-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/16 |
| 2016-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2016 |
| 2016-06-28 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 1593301 |
| 2016-06-28 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH THALHAMMER |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ISMO KORHONEN |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH THALHAMMER |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMO KORHONEN |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUSHNELL / 18/05/2016 |
| 2016-05-13 |
delete address OSRAM HOUSE WATERSIDE DRIVE LANGLEY BERKSHIRE UNITED KINGDOM SL3 6EZ |
| 2016-05-13 |
insert address 268 BATH ROAD SLOUGH ENGLAND SL1 4DX |
| 2016-05-13 |
update registered_address |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
OSRAM HOUSE WATERSIDE DRIVE
LANGLEY
BERKSHIRE
SL3 6EZ
UNITED KINGDOM |
| 2015-11-26 |
update statutory_documents ADOPT ARTICLES 11/11/2015 |
| 2015-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |