SEC HIGHWAY LIGHTING (NO.3) LIMITED

Company number 05452939

Date	Type	Description	View / Download
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Feb 2015	AP03	Appointment of David Thomas Adams as a secretary on 19 February 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Gavin William Mackinlay as a secretary on 19 February 2015	(1 page)
11 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Brian Dominic Sharma as a director on 11 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Jonathan Bailey as a director on 11 November 2014	(1 page)
24 Nov 2014	TM02	Termination of appointment of Brian Dominic Sharma as a secretary on 11 November 2014	(1 page)
24 Nov 2014	AP03	Appointment of Mr Gavin William Mackinlay as a secretary on 11 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Christopher Michael Hillman as a director on 11 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Gavin William Mackinlay as a director on 11 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Derrick Davidson Allan as a director on 11 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Antony Peters as a director on 11 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Mark Charles Rough as a director on 11 November 2014	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(2 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(8 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
10 Jan 2014	TM01	Termination of appointment of Philip Yates as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Mark Charles Rough as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Jonathan Bailey as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Mrs Keogh as a director	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Oct 2013	CC04	Statement of company's objects	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)