SEC HIGHWAY LIGHTING (NO.3) LIMITED
ActiveCompany no. 05452939 · Private limited company · Incorporated 16 May 2005
Company no. 05452939 · Private limited company · Incorporated 16 May 2005
Original documents filed with Companies House · 143 filings
4 Sep 2018
Officers
Termination of appointment of Amit Thakrar as a secretary on 3 Sep 2018
PDF · 1 page
4 Sep 2018
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 3 Sep 2018
PDF · 2 pages
15 Aug 2018
Confirmation
Confirmation statement made on 1 Aug 2018 with no updates
PDF · 3 pages
15 Aug 2018
Address
Registered office address changed from 2nd Floor, Welken House Charterhouse Square London EC1M 6EH to 10 - 11 Charterhouse Square London EC1M 6EH on 15 Aug 2018
PDF · 1 page
14 Aug 2017
Confirmation
Confirmation statement made on 1 Aug 2017 with no updates
PDF · 3 pages
10 May 2017
Officers
Termination of appointment of Antony Edward Peters as a director on 10 May 2017
PDF · 1 page
5 Oct 2016
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 1 Oct 2016
PDF · 2 pages
3 Aug 2016
Confirmation
Confirmation statement made on 1 Aug 2016 with updates
PDF · 5 pages
11 Aug 2015
Annual return
Annual return made up to 1 Aug 2015 with full list of shareholders
PDF · 4 pages
20 Feb 2015
Officers
Appointment of David Thomas Adams as a secretary on 19 Feb 2015
PDF · 2 pages
4 Dec 2014
Accounts
Current accounting period shortened from 31 Mar 2015 to 31 Dec 2014
PDF · 1 page
25 Nov 2014
Officers
Termination of appointment of Brian Dominic Sharma as a director on 11 Nov 2014
PDF · 1 page
Showing 51–75 of 143 filings. Documents open on Companies House in a new tab.
4 May 2017
Officers
Termination of appointment of David Thomas Adams as a secretary on 20 Apr 2017
PDF · 1 page
4 May 2017
Officers
Appointment of Mr Amit Thakrar as a secretary on 20 Apr 2017
PDF · 2 pages
19 Feb 2015
Officers
Termination of appointment of Gavin William Mackinlay as a secretary on 19 Feb 2015
PDF · 1 page
24 Nov 2014
Officers
Termination of appointment of Christopher Michael Hillman as a director on 11 Nov 2014
PDF · 1 page
24 Nov 2014
Officers
Appointment of Mr Gavin William Mackinlay as a director on 11 Nov 2014
PDF · 2 pages
24 Nov 2014
Officers
Termination of appointment of Jonathan Bailey as a director on 11 Nov 2014
PDF · 1 page
24 Nov 2014
Address
Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH on 24 Nov 2014
PDF · 1 page
24 Nov 2014
Officers
Appointment of Mr Gavin William Mackinlay as a secretary on 11 Nov 2014
PDF · 2 pages