SURREY LIGHTING SERVICES LIMITED

Company number 07007467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
18 Aug 2021 AP01 Appointment of Jack Anthony Scott as a director on 1 July 2021
16 Jul 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
08 Dec 2020 MR01 Registration of charge 070074670002, created on 27 November 2020
22 Sep 2020 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Kashif Rahuf on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Paul Sydney Shadbolt as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Katherine Mary Rae as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Paul Alan Bannister as a director on 25 June 2019
01 Jul 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Jennifer Kathryn Fegan as a director on 25 June 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
15 May 2019 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Keerthana Sivanathan as a director on 30 April 2019
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018