AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

06353837
3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Pavan Punny) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Conor Mcmanus) 1 Buy now
14 Aug 2024 accounts Annual Accounts 32 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Appointment of director (Mr Kelvin Dryden) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Rodney Derek Filshie) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Conor Mcmanus) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Neeti Mukundrai Anand) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Rodney Derek Filshie) 2 Buy now
24 Nov 2023 accounts Annual Accounts 33 Buy now
24 Jul 2023 officers Appointment of director (Ms Pavan Punny) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Paul James Hatcher) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Claudia Estelle Harrington) 1 Buy now
17 Oct 2022 accounts Annual Accounts 32 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 officers Appointment of secretary (Mr Paul James Hatcher) 2 Buy now
28 Mar 2022 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Tanitha Mulumudi) 1 Buy now
28 Feb 2022 officers Appointment of director (Ms Claudia Harrington) 2 Buy now
11 Oct 2021 accounts Annual Accounts 32 Buy now
08 Sep 2021 officers Appointment of director (Miss Tanitha Mulumudi) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Amit Joshi) 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 31 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (John Gerard Connelly) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mrs Katherine Anne Louise Pearman) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Amit Joshi) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Adam George Waddington) 1 Buy now
23 Sep 2019 accounts Annual Accounts 30 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
19 Nov 2018 officers Appointment of director (Ms Helen Mary Murphy) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
19 Nov 2018 officers Appointment of director (Ms Neeti Mukundrai Anand) 2 Buy now
04 Oct 2018 accounts Annual Accounts 30 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 officers Appointment of director (Mr Asif Ghafoor) 2 Buy now
13 Jul 2018 officers Appointment of director (Mrs Katherine Anne Louise Pearman) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Peter John Leahy) 1 Buy now
01 Sep 2017 accounts Annual Accounts 30 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Adam George Waddington) 2 Buy now
13 Oct 2016 officers Appointment of director (Ms Helen Mary Murphy) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Charles William Grant Herriott) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Angela Louise Roshier) 1 Buy now
12 Oct 2016 accounts Annual Accounts 35 Buy now
05 Sep 2016 officers Appointment of director (Mr Asif Ghafoor) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Peter John Leahy) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2016 officers Appointment of director (Mr Charles William Grant Herriott) 2 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
18 Aug 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Adam George Waddington) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Moira Turnbull-Fox) 1 Buy now
07 Sep 2014 accounts Annual Accounts 22 Buy now
15 Aug 2014 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
01 Aug 2014 annual-return Annual Return 7 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
25 Jul 2013 officers Appointment of director (Asif Ghafoor) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Keith Cottrell) 1 Buy now
17 Jul 2013 accounts Annual Accounts 23 Buy now
25 Apr 2013 officers Termination of appointment of director (Michael Notman) 1 Buy now
14 Mar 2013 officers Appointment of director (Ms Moira Turnbull-Fox) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Engel Koolhaas) 1 Buy now
12 Feb 2013 officers Change of particulars for director (Keith Cottrell) 2 Buy now
23 Aug 2012 annual-return Annual Return 8 Buy now
30 Jul 2012 accounts Annual Accounts 23 Buy now
25 Nov 2011 officers Appointment of director (Mr Engel Johan Roelof Koolhaas) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Michael Steenbergen) 1 Buy now
25 Aug 2011 annual-return Annual Return 8 Buy now
19 Jul 2011 accounts Annual Accounts 23 Buy now
11 Apr 2011 officers Termination of appointment of director (Martin Channon) 2 Buy now
27 Oct 2010 officers Appointment of director (Angela Louise Roshier) 3 Buy now
10 Aug 2010 officers Appointment of director (John Gerard Connelly) 3 Buy now
05 Aug 2010 annual-return Annual Return 7 Buy now
05 Aug 2010 officers Change of particulars for director (Keith Cottrell) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
27 Jul 2010 officers Appointment of director (Michel Steenbergen) 3 Buy now
15 Jun 2010 accounts Annual Accounts 25 Buy now
19 Oct 2009 officers Change of particulars for director (Martin Channon) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Michael Irving Notman) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Keith Cottrell) 2 Buy now
02 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
02 Sep 2009 address Location of debenture register 1 Buy now