AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Company number 06353837

Date	Type	Description	View / Download
13 Jul 2018	TM01	Termination of appointment of Asif Ghafoor as a director on 22 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Peter John Leahy as a director on 22 June 2018	(1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
15 Dec 2016	CH01	Director's details changed for Mr Adam George Waddington on 3 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Ms Helen Mary Murphy as a director on 11 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Charles William Grant Herriott as a director on 6 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Angela Louise Roshier as a director on 11 October 2016	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
05 Sep 2016	AP01	Appointment of Mr Asif Ghafoor as a director on 1 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Peter John Leahy as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of John Gerard Connelly as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Asif Ghafoor as a director on 1 September 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
08 Mar 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 1 March 2016	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	(7 pages)
18 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
15 Jan 2015	AP01	Appointment of Mr Adam George Waddington as a director on 18 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014	(1 page)
07 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
15 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 15 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	(7 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(7 pages)
25 Jul 2013	AP01	Appointment of Asif Ghafoor as a director	(2 pages)