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WALSALL PUBLIC LIGHTING LIMITED

Company number 04138736

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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)
15 May 2019 TM01 Termination of appointment of Carl Harvey Dix as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Carlos Vela Lazaga as a director on 30 April 2019
15 May 2019 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
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 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
05 Jun 2018 TM01 Termination of appointment of David Richard Bradbury as a director on 17 May 2018
05 Jun 2018 AP01 Appointment of Carlos Vela Lazaga as a director on 17 May 2018
13 Apr 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CH01 Director's details changed for Mr David Richard Bradbury on 9 January 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
12 Apr 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
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
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 180,000
01 Oct 2015 AP03 Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
01 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
14 May 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 180,000
05 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 180,000
14 Oct 2013 CH01 Director's details changed for Mr Carl Harvey Dix on 23 August 2013