TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

Company number 04421339

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
07 Jul 2017	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ on 7 July 2017	(1 page)
07 Jul 2017	AP04	Appointment of Imagile Secretariat Services Limited as a secretary on 5 July 2017	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Apr 2017	TM01	Termination of appointment of Mark Charles Rough as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Jonathan Bailey as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Scott Keelor Anderson as a director on 27 March 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Adam George Waddington as a director on 27 March 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mrs Angela Louise Roshier as a director on 27 March 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 27 March 2017	(2 pages)
29 Mar 2017	MR01	Registration of charge 044213390002, created on 28 March 2017	(32 pages)
28 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Owen Temple as a director on 24 November 2016	(1 page)
13 Dec 2016	AP01	Appointment of Scott Keelor Anderson as a director on 24 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mark Charles Rough as a director on 24 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 24 November 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
09 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(9 pages)

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