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WALSALL PUBLIC LIGHTING LIMITED

Company number 04138736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2013 AP01 Appointment of Mr Carl Harvey Dix as a director
05 Sep 2013 TM01 Termination of appointment of Neil Kenyon as a director
04 Jun 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 CH01 Director's details changed for Neil Kenyon on 22 February 2013
15 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
30 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
11 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Neil Kenyon on 2 January 2012
11 Jan 2012 CH01 Director's details changed for Mr David Richard Bradbury on 2 January 2012
07 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AP01 Appointment of Neil Kenyon as a director
18 Jan 2011 TM01 Termination of appointment of Richard Groome as a director
14 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 TM01 Termination of appointment of Gaetano Micciche as a director
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr David Richard Bradbury on 2 January 2010
07 Jan 2010 CH01 Director's details changed for Gaetano David Micciche on 2 January 2010
30 Nov 2009 AUD Auditor's resignation
31 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 AA Full accounts made up to 31 December 2008