ENFIELD LIGHTING SERVICES LIMITED

Company number 05632167

Date	Type	Description	View / Download
02 Jun 2019	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 June 2019	(2 pages)
02 Jun 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 June 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Paul Anthony Cartwright as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Thomas Benedict Symes as a director on 31 May 2019	(1 page)
05 May 2019	TM01	Termination of appointment of Vikki Louise Everett as a director on 2 May 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
04 Jul 2018	TM01	Termination of appointment of Joanna Claire Christiane Hames as a director on 10 May 2018	(1 page)
28 Mar 2018	CH01	Director's details changed for Miss Vikki Louise Everett on 28 March 2018	(2 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
13 Sep 2017	PSC05	Change of details for Iic Enfield Holding Company Limited as a person with significant control on 22 August 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 14 August 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016	(2 pages)
22 Feb 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 25,000	(8 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
02 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 1 April 2015	(1 page)
22 Feb 2015	AA	Full accounts made up to 30 June 2014	(20 pages)