WALSALL PUBLIC LIGHTING LIMITED

Company number 04138736

Date	Type	Description	View / Download
15 May 2019	TM01	Termination of appointment of Carlos Vela Lazaga as a director on 30 April 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
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	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of David Richard Bradbury as a director on 17 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Carlos Vela Lazaga as a director on 17 May 2018	(2 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 180,000	(4 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 180,000	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 180,000	(4 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 23 August 2013	(3 pages)
05 Sep 2013	AP01	Appointment of Mr Carl Harvey Dix as a director	(3 pages)