TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Company number 04500933

Date	Type	Description	View / Download
26 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
02 Nov 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 26 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Adrianus Breugelmans as a director on 21 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Owen Temple as a director on 1 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(7 pages)
10 Apr 2015	TM01	Termination of appointment of Mark Charles Rough as a director on 1 April 2015	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(8 pages)
08 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mark Charles Rough as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Philip Yates as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
13 Nov 2013	AP01	Appointment of Mr Jonathan Bailey as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Beverley Keogh as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	(9 pages)
16 Jul 2013	AA	Accounts made up to 31 December 2012	(23 pages)
24 Jun 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
08 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
08 Aug 2012	AA	Accounts made up to 31 December 2011	(22 pages)
19 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)

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