SEC HIGHWAY LIGHTING (NO.4) LIMITED

Company number 05803259

Date	Type	Description	View / Download
04 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
03 Aug 2020	AD01	Registered office address changed from 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 3 August 2020	(1 page)
26 Jun 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 June 2020	(2 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
08 Oct 2019	AP03	Appointment of Mr Vincent Ogrigri as a secretary on 7 October 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 7 October 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
30 Nov 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 November 2018	(1 page)
25 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
05 Sep 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018	(2 pages)
03 Sep 2018	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 3 September 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Amit Thakrar as a secretary on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
15 Aug 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 10-11 Charterhouse Square London EC1M 6EH on 15 August 2018	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
10 May 2017	TM01	Termination of appointment of Antony Edward Peters as a director on 10 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Kirsty O'brien as a director on 28 April 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 28 April 2017	(1 page)
04 May 2017	AP03	Appointment of Mr Amit Thakrar as a secretary on 20 April 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)

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