SEC HIGHWAY LIGHTING (NO.2) LIMITED

04635671
2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Balasingham Ravi Kumar) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Thomas Samuel Cunningham) 1 Buy now
28 Sep 2024 officers Termination of appointment of secretary (Jack Leonard Fowler) 1 Buy now
28 Sep 2024 officers Appointment of secretary (Miss Beth Holliday) 2 Buy now
12 Sep 2024 accounts Annual Accounts 16 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 15 Buy now
01 Feb 2023 officers Appointment of secretary (Mr Jack Leonard Fowler) 2 Buy now
04 Jan 2023 officers Termination of appointment of secretary (Emma Margaret Clarke) 1 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 accounts Annual Accounts 18 Buy now
15 Oct 2021 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 accounts Annual Accounts 19 Buy now
24 May 2021 officers Termination of appointment of director (Thomas Samuel Cunningham) 1 Buy now
24 May 2021 officers Appointment of director (Mr Jack Anthony Scott) 2 Buy now
14 Oct 2020 officers Appointment of secretary (Mrs Emma Margaret Clarke) 2 Buy now
13 Oct 2020 officers Termination of appointment of secretary (Vincent Ogrigri) 1 Buy now
04 Aug 2020 accounts Annual Accounts 19 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Appointment of secretary (Mr Vincent Ogrigri) 2 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Jonjo Benjamin Challands) 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 18 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
04 Sep 2018 officers Appointment of secretary (Mr Jonjo Benjamin Challands) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Gavin William Mackinlay) 1 Buy now
04 Sep 2018 officers Termination of appointment of secretary (Amit Thakrar) 1 Buy now
21 Aug 2018 accounts Annual Accounts 18 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 16 Buy now
10 May 2017 officers Termination of appointment of director (Antony Edward Peters) 1 Buy now
04 May 2017 officers Appointment of secretary (Mr Amit Thakrar) 2 Buy now
04 May 2017 officers Termination of appointment of secretary (David Thomas Adams) 1 Buy now
08 Oct 2016 accounts Annual Accounts 20 Buy now
05 Oct 2016 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 13 Buy now
02 Mar 2015 officers Appointment of secretary (David Thomas Adams) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Gavin William Mackinlay) 1 Buy now
11 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Brian Dominic Sharma) 1 Buy now
25 Nov 2014 officers Appointment of secretary (Mr Gavin William Mackinlay) 2 Buy now
25 Nov 2014 officers Appointment of director (Mr Gavin William Mackinlay) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Jonathan Bailey) 1 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Brian Dominic Sharma) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Mark Charles Rough) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Derrick Davidson Allan) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Christopher Michael Hillman) 1 Buy now
25 Nov 2014 officers Appointment of director (Mr Antony Peters) 2 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 auditors Auditors Resignation Company 2 Buy now
06 Aug 2014 annual-return Annual Return 8 Buy now
16 Jul 2014 accounts Annual Accounts 12 Buy now
10 Jan 2014 officers Appointment of director (Mr Mark Charles Rough) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Philip Yates) 1 Buy now
22 Oct 2013 officers Appointment of director (Mr Jonathan Bailey) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Mrs Keogh) 1 Buy now
15 Oct 2013 resolution Resolution 36 Buy now
15 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2013 accounts Annual Accounts 11 Buy now
09 Aug 2013 officers Appointment of secretary (Brian Dominic Sharma) 2 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Elizabeth Tanner) 1 Buy now
09 Aug 2013 officers Termination of appointment of director (Elizabeth Tanner) 1 Buy now
09 Aug 2013 officers Appointment of director (Brian Dominic Sharma) 2 Buy now
02 Aug 2013 annual-return Annual Return 8 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
03 Aug 2012 annual-return Annual Return 8 Buy now
28 Nov 2011 officers Appointment of secretary (Elizabeth Anne Tanner) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Lawrence Donnelly) 1 Buy now
01 Nov 2011 accounts Annual Accounts 10 Buy now
15 Sep 2011 officers Appointment of director (Mrs Beverley Anne Keogh) 2 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 accounts Annual Accounts 11 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 accounts Annual Accounts 10 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Christopher Michael Hillman) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Derrick Davidson Allan) 2 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
12 Feb 2009 miscellaneous Miscellaneous 1 Buy now
30 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
06 Jan 2009 accounts Annual Accounts 10 Buy now
05 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
28 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
27 May 2008 officers Director's change of particulars / derrick allan / 26/05/2008 1 Buy now
26 May 2008 officers Director's change of particulars / christopher hillman / 26/05/2008 1 Buy now
13 May 2008 officers Director appointed elizabeth anner tanner 3 Buy now