AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

Company number 04738640

Date	Type	Description	View / Download
25 Feb 2016	AP01	Appointment of Mrs Moira Turnbull-Fox as a director on 10 February 2016	(3 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 40,000	(7 pages)
21 Feb 2015	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014	(2 pages)
21 Feb 2015	AP01	Appointment of Mr Adam George Waddington as a director on 18 December 2014	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 40,000	(7 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 29 August 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Carl Harvey Dix as a director	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Richard Groome as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Asif Ghafoor as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Keith Cottrell as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
08 Mar 2013	AP01	Appointment of Moira Turnbull-Fox as a director	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Engel Koolhaas as a director	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(3 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Benjamin Johnstone as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Engel Johan Roelof Koolhaas as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)

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