AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Company number 04416055

Date	Type	Description	View / Download
22 Sep 2020	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020	(1 page)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
29 Apr 2020	AP01	Appointment of Mr John Gerard Connelly as a director on 23 April 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
17 Apr 2020	AP01	Appointment of Mr Kashif Rahuf as a director on 18 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Katherine Pearman on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 5 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Amit Joshi as a director on 5 November 2019	(2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 May 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019	(2 pages)
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)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 22 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Helen Mary Murphy as a director on 22 October 2018	(1 page)
28 Sep 2018	AD02	Register inspection address has been changed from Hcp Management 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)
20 Jul 2018	TM01	Termination of appointment of Peter John Leahy as a director on 22 June 2018	(1 page)
20 Jul 2018	AP01	Appointment of Katherine Pearman as a director on 22 June 2018	(2 pages)