AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Company number 06353837

Date	Type	Description	View / Download
23 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
25 Apr 2013	TM01	Termination of appointment of Michael Notman as a director	(1 page)
14 Mar 2013	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
12 Feb 2013	CH01	Director's details changed for Keith Cottrell on 17 August 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
25 Nov 2011	AP01	Appointment of Mr Engel Johan Roelof Koolhaas as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Michael Steenbergen as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
11 Apr 2011	TM01	Termination of appointment of Martin Channon as a director	(2 pages)
27 Oct 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)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
05 Aug 2010	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(2 pages)
05 Aug 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
27 Jul 2010	AP01	Appointment of Michel Steenbergen as a director	(3 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
19 Oct 2009	CH01	Director's details changed for Martin Channon on 2 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Michael Irving Notman on 2 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(2 pages)
02 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
02 Sep 2009	190	Location of debenture register	(1 page)