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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)
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
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
28 Aug 2018 AP01 Appointment of Paul Sydney Shadbolt as a director on 15 August 2018
14 May 2018 AP01 Appointment of Keerthana Sivanathan as a director on 30 April 2018
14 May 2018 TM01 Termination of appointment of Carl Harvey Dix as a director on 30 April 2018
16 Apr 2018 AP01 Appointment of Jennifer Kathryn Fegan as a director on 23 March 2018
16 Apr 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of Alexandra Jane Hardwicke as a director on 23 March 2018
06 Apr 2018 CH01 Director's details changed for Mr David Richard Bradbury on 9 January 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
14 Jun 2017 AP01 Appointment of Mr Carl Harvey Dix as a director on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of James Robert Olding as a director on 2 June 2017
06 Jun 2017 AP01 Appointment of Mrs Alexandra Jane Hardwicke as a director on 11 May 2017