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
24 Nov 2014
Officers
Termination of appointment of Brian Dominic Sharma as a secretary on 11 Nov 2014
PDF · 1 page
24 Nov 2014
Officers
Termination of appointment of Derrick Davidson Allan as a director on 11 Nov 2014
PDF · 1 page
24 Nov 2014
Officers
Appointment of Mr Antony Peters as a director on 11 Nov 2014
PDF · 2 pages
24 Nov 2014
Officers
Termination of appointment of Mark Charles Rough as a director on 11 Nov 2014
PDF · 1 page
6 Aug 2014
Annual return
Annual return made up to 1 Aug 2014 with full list of shareholders
PDF · 8 pages
10 Jan 2014
Officers
Termination of appointment of Philip Yates as a director
PDF · 1 page
15 Oct 2013
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
3 Aug 2012
Annual return
Annual return made up to 1 Aug 2012 with full list of shareholders
PDF · 8 pages
25 Nov 2011
Officers
Termination of appointment of Lawrence Donnelly as a secretary
PDF · 1 page
Showing 76–100 of 143 filings. Documents open on Companies House in a new tab.
15 Oct 2013
Resolution
Resolutions
Filed on paper · 36 pages
9 Aug 2013
Officers
Termination of appointment of Elizabeth Tanner as a director
PDF · 1 page
9 Aug 2013
Officers
Termination of appointment of Elizabeth Tanner as a secretary
PDF · 1 page
5 Aug 2013
Annual return
Annual return made up to 1 Aug 2013 with full list of shareholders
PDF · 8 pages
15 Sep 2011
Officers
Appointment of Mrs Beverley Anne Keogh as a director
PDF · 2 pages