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AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Company number 04416055

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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)
18 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr David Richard Bradbury on 15 April 2012
18 Apr 2012 CH01 Director's details changed for Mr Richard Leonard Groome on 15 April 2012
20 Jan 2012 TM01 Termination of appointment of Angela Roshier as a director
20 Jan 2012 AP01 Appointment of Mr Benjamin Maurice Edward Johnstone as a director
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Martin Channon as a director
14 Apr 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 TM01 Termination of appointment of Michael Notman as a director
04 Nov 2010 AP01 Appointment of Angela Louise Roshier as a director
10 Aug 2010 AP01 Appointment of John Gerard Connelly as a director
28 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Nov 2009 AUD Auditor's resignation
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 CH01 Director's details changed for Martin Channon on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Keith Cottrell on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Irving Notman on 2 October 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 15/04/09; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 05/08/2008
26 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed michael irving notman
05 Jun 2008 288a Director appointed martin channon