AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Company number 04416055

Date	Type	Description	View / Download
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 29 August 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Carl Harvey Dix as a director	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Richard Groome as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Asif Ghafoor as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Keith Cottrell as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(7 pages)
08 Mar 2013	AP01	Appointment of Moira Turnbull-Fox as a director	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Engel Koolhaas as a director	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(3 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Benjamin Johnstone as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Engel Johan Roelof Koolhaas as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(7 pages)
18 Apr 2012	CH01	Director's details changed for Mr David Richard Bradbury on 15 April 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Richard Leonard Groome on 15 April 2012	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Angela Roshier as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Benjamin Maurice Edward Johnstone as a director	(3 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
20 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(8 pages)
14 Apr 2011	TM01	Termination of appointment of Martin Channon as a director	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)