SEC HIGHWAY LIGHTING (NO.3) LIMITED
Company number 05452939
- Company Overview for SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939)
- Filing history for SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939)
- People for SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939)
- Charges for SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939)
- More for SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AP01 | Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024 | |
| 28 Sep 2024 | TM02 | Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024 | |
| 28 Sep 2024 | AP03 | Appointment of Miss Beth Holliday as a secretary on 4 July 2024 | |
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 07 Sep 2023 | CH01 | Director's details changed for Mr Jack Anthony Scott on 21 July 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 14 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Feb 2023 | AP03 | Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022 | |
| 04 Jan 2023 | TM02 | Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022 | |
| 03 Jan 2023 | AD01 | Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 12 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Oct 2021 | AP01 | Appointment of Mr Thomas Samuel Cunningham as a director on 15 October 2021 | |
| 15 Oct 2021 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021 | |
| 13 Aug 2021 | PSC05 | Change of details for Sec Lighting Services Trading Ltd as a person with significant control on 1 August 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 11 Aug 2021 | PSC05 | Change of details for Sec Lighting Service Trading Ltd as a person with significant control on 1 August 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 May 2021 | TM01 | Termination of appointment of Thomas Samuel Cunningham as a director on 1 April 2021 | |
| 24 May 2021 | AP01 | Appointment of Mr Jack Anthony Scott as a director on 1 April 2021 | |
| 14 Oct 2020 | AP03 | Appointment of Mrs Emma Margaret Clarke as a secretary on 13 October 2020 | |
| 13 Oct 2020 | TM02 | Termination of appointment of Vincent Ogrigri as a secretary on 13 October 2020 | |
| 04 Aug 2020 | AA | Full accounts made up to 31 December 2019 |