AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
ActiveCompany no. 04416055 · Private limited company · Incorporated 15 Apr 2002
Company no. 04416055 · Private limited company · Incorporated 15 Apr 2002
Original documents filed with Companies House · 205 filings
8 Feb 2013
Officers
Director's details changed for Mr Keith Cottrell on 17 Aug 2012
Filed on paper · 3 pages
18 Oct 2012
Officers
Termination of appointment of Roger Miller as a secretary
Filed on paper · 2 pages
13 Sep 2012
Officers
Termination of appointment of Benjamin Johnstone as a director
Filed on paper · 2 pages
13 Sep 2012
Officers
Appointment of Engel Johan Roelof Koolhaas as a director
Filed on paper · 3 pages
19 Jul 2012
Address
Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 Jul 2012
Filed on paper · 2 pages
18 Apr 2012
Officers
Director's details changed for Mr Richard Leonard Groome on 15 Apr 2012
PDF · 2 pages
18 Apr 2012
Officers
Director's details changed for Mr David Richard Bradbury on 15 Apr 2012
PDF · 2 pages
18 Apr 2012
Annual return
Annual return made up to 15 Apr 2012 with full list of shareholders
PDF · 7 pages
20 Jan 2012
Officers
Termination of appointment of Angela Roshier as a director
Filed on paper · 2 pages
20 Jan 2012
Officers
Appointment of Mr Benjamin Maurice Edward Johnstone as a director
Filed on paper · 3 pages
19 Jan 2012
Officers
Secretary's details changed for Roger Keith Miller on 12 Jan 2012
Filed on paper · 3 pages
20 Apr 2011
Annual return
Annual return made up to 15 Apr 2011 with full list of shareholders
PDF · 8 pages
14 Apr 2011
Officers
Termination of appointment of Martin Channon as a director
Filed on paper · 2 pages
4 Nov 2010
Officers
Termination of appointment of Michael Notman as a director
Filed on paper · 2 pages
4 Nov 2010
Officers
Appointment of Angela Louise Roshier as a director
Filed on paper · 3 pages
10 Aug 2010
Officers
Appointment of John Gerard Connelly as a director
Filed on paper · 3 pages
27 Oct 2009
Officers
Director's details changed for Martin Channon on 2 Oct 2009
Filed on paper · 3 pages
Showing 101–125 of 205 filings. Documents open on Companies House in a new tab.
28 May 2010
Accounts
Full accounts made up to 31 Dec 2009
Filed on paper · 14 pages
16 Apr 2010
Annual return
Annual return made up to 15 Apr 2010 with full list of shareholders
PDF · 6 pages
27 Oct 2009
Officers
Director's details changed for Keith Cottrell on 1 Oct 2009
Filed on paper · 3 pages