WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

04138733
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
15 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 15 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
13 Jul 2023 accounts Annual Accounts 15 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Termination of appointment of director (Kashif Rahuf) 1 Buy now
09 Sep 2022 accounts Annual Accounts 21 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 officers Appointment of secretary (Miss Nicole Brodie) 2 Buy now
14 Jan 2022 officers Termination of appointment of secretary (Vercity Management Services Limited) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of director (Jack Anthony Scott) 2 Buy now
23 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 accounts Annual Accounts 29 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Management Services Limited) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
14 Jul 2020 accounts Annual Accounts 28 Buy now
17 Apr 2020 officers Appointment of director (Mr Kashif Rahuf) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Thomas Samuel Cunningham) 2 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 29 Buy now
15 May 2019 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
15 May 2019 officers Termination of appointment of director (Carlos Vela Lazaga) 1 Buy now
15 May 2019 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
15 May 2019 officers Termination of appointment of director (Carl Harvey Dix) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
04 Jun 2018 officers Appointment of director (Carlos Vela Lazaga) 2 Buy now
13 Apr 2018 accounts Annual Accounts 28 Buy now
06 Apr 2018 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 accounts Annual Accounts 27 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2016 accounts Annual Accounts 29 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
14 May 2015 accounts Annual Accounts 17 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 17 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Carl Harvey Dix) 3 Buy now
05 Sep 2013 officers Appointment of director (Mr Carl Harvey Dix) 3 Buy now
05 Sep 2013 officers Termination of appointment of director (Neil Kenyon) 2 Buy now
04 Jun 2013 accounts Annual Accounts 12 Buy now
28 Feb 2013 officers Change of particulars for director (Neil Kenyon) 3 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
18 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2012 accounts Annual Accounts 12 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Neil Kenyon) 2 Buy now
07 Jun 2011 accounts Annual Accounts 52 Buy now
19 Jan 2011 officers Appointment of director (Neil Kenyon) 3 Buy now
18 Jan 2011 officers Termination of appointment of director (Richard Groome) 2 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
19 May 2010 accounts Annual Accounts 13 Buy now
04 Mar 2010 officers Termination of appointment of director (Gaetano Micciche) 2 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Gaetano David Micciche) 2 Buy now
30 Nov 2009 auditors Auditors Resignation Company 2 Buy now
31 Jul 2009 resolution Resolution 19 Buy now
14 Jul 2009 accounts Annual Accounts 13 Buy now
16 Feb 2009 officers Director appointed gaetano david micciche 3 Buy now
21 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
17 Oct 2008 resolution Resolution 2 Buy now
26 Jun 2008 accounts Annual Accounts 13 Buy now
28 Feb 2008 officers Appointment terminated director peter couldery 1 Buy now
08 Feb 2008 officers New director appointed 3 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
15 Jan 2008 annual-return Return made up to 02/01/08; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 14 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 accounts Annual Accounts 16 Buy now
04 Jan 2007 annual-return Return made up to 02/01/07; full list of members 3 Buy now
10 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2006 annual-return Return made up to 02/01/06; full list of members 3 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
22 Apr 2005 accounts Annual Accounts 14 Buy now