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CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Company number 07521716

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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)
22 Sep 2020 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020
09 Mar 2020 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Kashif Rahuf on 9 March 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
06 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
04 Jul 2019 PSC02 Notification of Equitix Bright Holdco Limited as a person with significant control on 25 June 2019
04 Jul 2019 PSC07 Cessation of Skanska Tam Limited as a person with significant control on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Paul Alan Bannister as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Jennifer Kathryn Fegan as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Katherine Mary Rae as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Paul Sydney Shadbolt as a director on 25 June 2019
01 Jul 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 25 June 2019
15 May 2019 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
15 May 2019 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Keerthana Sivanathan as a director on 30 April 2019
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
28 Aug 2018 AP01 Appointment of Paul Sydney Shadbolt as a director on 15 August 2018
27 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
31 May 2018 TM01 Termination of appointment of Carl Harvey Dix as a director on 16 May 2018
31 May 2018 AP01 Appointment of Keerthana Sivanathan as a director on 16 May 2018