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
16 Jan 2020
Officers
Director's details changed for Mr Asif Ghafoor on 16 Jan 2020
PDF · 2 pages
16 Jan 2020
Officers
Director's details changed for Katherine Pearman on 16 Jan 2020
PDF · 2 pages
7 Nov 2019
Officers
Termination of appointment of Neeti Mukundrai Anand as a director on 5 Nov 2019
PDF · 1 page
15 May 2019
Officers
Termination of appointment of Carlos Vela Lazaga as a director on 30 Apr 2019
PDF · 1 page
15 May 2019
Officers
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 Apr 2019
PDF · 2 pages
15 May 2019
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 30 Apr 2019
PDF · 2 pages
15 May 2019
Officers
Termination of appointment of Carl Harvey Dix as a director on 30 Apr 2019
PDF · 1 page
16 Apr 2019
Confirmation
Confirmation statement made on 16 Apr 2019 with no updates
PDF · 3 pages
25 Oct 2018
Officers
Appointment of Ms Neeti Mukundrai Anand as a director on 22 Oct 2018
PDF · 2 pages
25 Oct 2018
Officers
Termination of appointment of Helen Mary Murphy as a director on 22 Oct 2018
PDF · 1 page
28 Sep 2018
Address
Register inspection address has been changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
PDF · 1 page
26 Apr 2017
Confirmation
Confirmation statement made on 15 Apr 2017 with updates
PDF · 5 pages
15 Dec 2016
Address
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
Filed on paper · 2 pages
Showing 51–75 of 205 filings. Documents open on Companies House in a new tab.
27 Sep 2018
Officers
Termination of appointment of Teresa Sarah Hedges as a secretary on 17 Sep 2018
PDF · 1 page
27 Sep 2018
Officers
Appointment of Hcp Management Services Limited as a secretary on 17 Sep 2018
PDF · 2 pages
20 Jul 2018
Officers
Appointment of Katherine Pearman as a director on 22 Jun 2018
Filed on paper · 3 pages
20 Jul 2018
Officers
Termination of appointment of Peter John Leahy as a director on 22 Jun 2018
PDF · 1 page
5 Jun 2018
Officers
Termination of appointment of David Richard Bradbury as a director on 17 May 2018
Filed on paper · 1 page
5 Jun 2018
Officers
Appointment of Carlos Vela Lazaga as a director on 17 May 2018
Filed on paper · 2 pages
16 Apr 2018
Confirmation
Confirmation statement made on 16 Apr 2018 with updates
PDF · 4 pages
6 Apr 2018
Officers
Director's details changed for Mr David Richard Bradbury on 9 Jan 2017
PDF · 2 pages