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
14 Dec 2016
Address
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 14 Dec 2016
Filed on paper · 2 pages
19 Oct 2016
Officers
Termination of appointment of Adam George Waddington as a director on 3 Oct 2016
Filed on paper · 2 pages
19 Oct 2016
Officers
Appointment of Ms Helen Mary Murphy as a director on 3 Oct 2016
Filed on paper · 3 pages
19 Oct 2016
Officers
Termination of appointment of Moira Turnbull-Fox as a director on 3 Oct 2016
Filed on paper · 2 pages
18 Sep 2016
Officers
Termination of appointment of John Gerard Connelly as a director on 24 Aug 2016
Filed on paper · 2 pages
18 Sep 2016
Officers
Appointment of Mr Peter John Leahy as a director on 24 Aug 2016
Filed on paper · 3 pages
21 Apr 2016
Annual return
Annual return made up to 15 Apr 2016 with full list of shareholders
PDF · 8 pages
25 Feb 2016
Officers
Appointment of Mrs Moira Turnbull-Fox as a director on 10 Feb 2016
Filed on paper · 3 pages
28 Sep 2015
Officers
Appointment of Teresa Sarah Hedges as a secretary on 4 Sep 2015
Filed on paper · 3 pages
28 Sep 2015
Officers
Termination of appointment of Maria Lewis as a secretary on 4 Sep 2015
Filed on paper · 2 pages
22 Apr 2014
Annual return
Annual return made up to 15 Apr 2014 with full list of shareholders
PDF · 7 pages
14 Oct 2013
Officers
Director's details changed for Mr Carl Harvey Dix on 29 Aug 2013
Filed on paper · 3 pages
11 Sep 2013
Officers
Termination of appointment of Richard Groome as a director
Filed on paper · 2 pages
11 Sep 2013
Officers
Appointment of Mr Carl Harvey Dix as a director
Filed on paper · 3 pages
Showing 76–100 of 205 filings. Documents open on Companies House in a new tab.
21 Feb 2015
Officers
Appointment of Mr Adam George Waddington as a director on 18 Dec 2014
Filed on paper · 3 pages
21 Feb 2015
Officers
Termination of appointment of Moira Turnbull-Fox as a director on 18 Dec 2014
Filed on paper · 2 pages
7 Aug 2013
Officers
Appointment of Asif Ghafoor as a director
Filed on paper · 3 pages
6 Aug 2013
Officers
Termination of appointment of Keith Cottrell as a director
Filed on paper · 2 pages
22 Apr 2013
Annual return
Annual return made up to 15 Apr 2013 with full list of shareholders
PDF · 7 pages
8 Mar 2013
Officers
Termination of appointment of Engel Koolhaas as a director
Filed on paper · 2 pages
8 Mar 2013
Officers
Appointment of Moira Turnbull-Fox as a director
Filed on paper · 3 pages