AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Company number 04416055

Date	Type	Description	View / Download
04 Nov 2010	TM01	Termination of appointment of Michael Notman as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Angela Louise Roshier as a director	(3 pages)
10 Aug 2010	AP01	Appointment of John Gerard Connelly as a director	(3 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
30 Nov 2009	AUD	Auditor's resignation	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Oct 2009	CH01	Director's details changed for Martin Channon on 2 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Michael Irving Notman on 2 October 2009	(3 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
23 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175 05/08/2008	(2 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Jun 2008	288a	Director appointed michael irving notman	(3 pages)
05 Jun 2008	288a	Director appointed martin channon	(3 pages)
05 Jun 2008	288b	Appointment terminated director nicholas dawson	(1 page)
29 Apr 2008	288b	Appointment terminate, director derek potts logged form	(1 page)
25 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
25 Apr 2008	288b	Appointment terminated director derek potts	(1 page)
21 Apr 2008	288b	Appointment terminated director peter couldery	(1 page)
17 Mar 2008	288a	Director appointed david richard bradbury	(3 pages)
11 Mar 2008	288a	Director appointed peter alan james couldery	(3 pages)
28 Feb 2008	288b	Appointment terminated director peter couldery	(1 page)
08 Feb 2008	288a	New director appointed	(3 pages)