SEC HIGHWAY LIGHTING (NO.4) LIMITED

Company number 05803259

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
08 Apr 2016	AP01	Appointment of Ms Kirsty O'brien as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 1 November 2015	(1 page)
04 Apr 2016	AP03	Appointment of Mr Gordon Neil Springett as a secretary on 6 November 2015	(2 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 November 2015	(2 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
12 Nov 2015	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to Welken House 10-11 Charterhouse Square London EC1M 6EH on 12 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Gavin William Mackinlay as a director on 6 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Antony Edward Peters as a director on 6 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Brian Dominic Sharma as a director on 6 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Brian Dominic Sharma as a secretary on 6 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Jonathan Bailey as a director on 6 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Derrick Davidson Allan as a director on 6 November 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(7 pages)
08 Apr 2015	TM01	Termination of appointment of Mark Charles Rough as a director on 1 April 2015	(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	AP01	Appointment of Mr Mark Charles Rough as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Philip Yates as a director	(1 page)
22 Oct 2013	AP01	Appointment of Mr Jonathan Bailey as a director	(2 pages)

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