CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Company number 07521716

Date	Type	Description	View / Download
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
15 Aug 2017	PSC02	Notification of Jlif Holdings (Croydon and Lewisham Street Lighting) Limited as a person with significant control on 2 August 2017	(4 pages)
15 Aug 2017	PSC07	Cessation of John Laing Investments Limited as a person with significant control on 2 August 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Carl Harvey Dix as a director on 1 June 2017	(3 pages)
14 Jun 2017	TM01	Termination of appointment of James Robert Olding as a director on 1 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mrs Alexandra Jane Hardwicke as a director on 11 May 2017	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
15 Dec 2016	AD01	Registered office address changed from , 1 Kingsway, London, WC2B 6AN to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 15 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
13 Jul 2016	TM01	Termination of appointment of James Michael Norris Rutland as a director on 10 February 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(7 pages)
09 Feb 2016	CH01	Director's details changed for James Robert Olding on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Carl Harvey Dix as a director on 19 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of James Robert Olding as a director on 19 January 2016	(3 pages)
17 Dec 2015	CH01	Director's details changed for James Michael Norris Rutland on 16 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Paul Alan Bannister on 16 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for James Michael Norris Rutland on 16 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Paul Alan Bannister on 16 December 2015	(2 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
10 Dec 2015	AP01	Appointment of Katherine Mary Rae as a director on 1 December 2015	(3 pages)