AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Company number 06353837

Date	Type	Description	View / Download
11 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
08 Sep 2021	AP01	Appointment of Miss Tanitha Mulumudi as a director on 3 August 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Amit Joshi as a director on 3 August 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
25 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
21 Apr 2020	AP01	Appointment of John Gerard Connelly as a director on 16 April 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Amit Joshi as a director on 3 December 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Adam George Waddington as a director on 3 December 2019	(1 page)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
30 Jan 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 2 January 2019	(1 page)
19 Nov 2018	AP01	Appointment of Ms Helen Mary Murphy as a director on 11 September 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Helen Mary Murphy as a director on 11 September 2018	(1 page)
19 Nov 2018	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 11 September 2018	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
18 Jul 2018	AP01	Appointment of Mr Asif Ghafoor as a director on 22 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 22 June 2018	(2 pages)