AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 03/04/253 April 2025 | Change of details for Ahl Holdings (Wakefield) Limited as a person with significant control on 2025-01-15 |
| 17/01/2517 January 2025 | Appointment of Mr Jack Antony Garnett as a director on 2025-01-08 |
| 17/01/2517 January 2025 | Termination of appointment of Kelvin Matthew Dryden as a director on 2025-01-08 |
| 15/01/2515 January 2025 | Registered office address changed from 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2025-01-15 |
| 23/12/2423 December 2024 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-12-09 |
| 30/11/2430 November 2024 | Termination of appointment of Vercity Management Services Limited as a secretary on 2024-11-30 |
| 03/09/243 September 2024 | Director's details changed for Gerry Connelly on 2024-08-21 |
| 29/08/2429 August 2024 | Second filing for the appointment of Katherine Pearman as a director |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 26/04/2426 April 2024 | Director's details changed for Gerry Connelly on 2024-04-01 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Mr Kelvin Matthew Dryden as a director on 2024-03-06 |
| 20/03/2420 March 2024 | Termination of appointment of Rodney Derek Filshie as a director on 2024-03-06 |
| 06/12/236 December 2023 | Appointment of Mr Rodney Derek Filshie as a director on 2023-11-28 |
| 11/08/2311 August 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 |
| 27/07/2327 July 2023 | Appointment of Gerry Connelly as a director on 2023-07-24 |
| 03/07/233 July 2023 | Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-13 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Appointment of Nadiia Kaznacheieva as a director on 2022-09-06 |
| 20/09/2220 September 2022 | Termination of appointment of Jack William Woodruff as a director on 2022-09-06 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR JOHN GERARD CONNELLY |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR KASHIF RAHUF |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 09/03/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF GHAFOOR / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PEARMAN / 16/01/2020 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND |
| 07/11/197 November 2019 | DIRECTOR APPOINTED AMIT JOSHI |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VELA LAZAGA |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAHY |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED KATHERINE PEARMAN |
| 20/07/1820 July 2018 | Appointment of Katherine Pearman as a director on 2018-06-22 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED CARLOS VELA LAZAGA |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 18/09/1618 September 2016 | DIRECTOR APPOINTED MR PETER JOHN LEAHY |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX |
| 28/09/1528 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 29/08/2013 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 07/08/137 August 2013 | DIRECTOR APPOINTED ASIF GHAFOOR |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MOIRA TURNBULL-FOX |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 15/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 15/04/2012 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED JOHN GERARD CONNELLY |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/11/0930 November 2009 | AUDITOR'S RESIGNATION |
| 31/10/0931 October 2009 | ALTER ARTICLES |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING NOTMAN / 02/10/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 175 05/08/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MARTIN CHANNON |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MICHAEL IRVING NOTMAN |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATE, DIRECTOR DEREK POTTS LOGGED FORM |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COULDERY |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DAVID RICHARD BRADBURY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PETER ALAN JAMES COULDERY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COULDERY |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | S366A DISP HOLDING AGM 05/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0423 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0423 March 2004 | £ NC 100/26000 22/12/ |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED AMEY (MARLBOROUGH STREET) LIMITE D CERTIFICATE ISSUED ON 14/04/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 26/06/0226 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/06/026 June 2002 | COMPANY NAME CHANGED MC238 LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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