SEC HIGHWAY LIGHTING (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Gary Paul Naylor as a director on 2025-05-21 |
| 09/06/259 June 2025 New | Termination of appointment of Balasingham Ravi Kumar as a director on 2025-05-21 |
| 29/05/2529 May 2025 | Change of details for Sec Lighting Services Trading Limited as a person with significant control on 2022-12-19 |
| 30/12/2430 December 2024 | Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20 |
| 01/10/241 October 2024 | Termination of appointment of Thomas Samuel Cunningham as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01 |
| 28/09/2428 September 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-07-04 |
| 28/09/2428 September 2024 | Termination of appointment of Jack Leonard Fowler as a secretary on 2024-07-04 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 07/09/237 September 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Mr Jack Leonard Fowler as a secretary on 2022-10-11 |
| 04/01/234 January 2023 | Termination of appointment of Emma Margaret Clarke as a secretary on 2022-10-11 |
| 03/01/233 January 2023 | Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2023-01-03 |
| 15/10/2115 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Thomas Samuel Cunningham as a director on 2021-10-15 |
| 11/08/2111 August 2021 | Change of details for Sec Lighting Service Trading Ltd as a person with significant control on 2021-08-01 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 26/06/2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MR VINCENT OGRIGRI |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY JONJO CHALLANDS |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PETERS |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR AMIT THAKRAR |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | SECRETARY APPOINTED DAVID THOMAS ADAMS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY GAVIN MACKINLAY |
| 11/12/1411 December 2014 | SECTION 519 |
| 04/12/144 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR ANTONY PETERS |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MRS KEOGH |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR JONATHAN BAILEY |
| 15/10/1315 October 2013 | ADOPT ARTICLES 07/10/2013 |
| 15/10/1315 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER |
| 09/08/139 August 2013 | DIRECTOR APPOINTED BRIAN DOMINIC SHARMA |
| 09/08/139 August 2013 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY APPOINTED ELIZABETH ANNE TANNER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MRS BEVERLEY ANNE KEOGH |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/02/0912 February 2009 | SECTION 519 |
| 30/01/0930 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ELIZABETH ANNE TANNER |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DERRICK DAVIDSON ALLAN |
| 08/05/088 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PHILIP STEPHEN YATES |
| 02/04/082 April 2008 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 10/03/0810 March 2008 | COMPANY NAME CHANGED SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | S366A DISP HOLDING AGM 21/10/05 |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
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