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Amey Highways Lighting (Holdings) LTD

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Reports

Full Company ReportAMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04138733
Record last updated Sunday, November 17, 2013 1:57:07 PM UTC
Official Address 1 Kingsway London St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Activities of head offices

Charts

Visits

AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92024-52024-6012

Searches

AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1101

Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 23, 2013 Resignation of one Chartered Building Surveyor and one Director (a man) Resignation of one Chartered Building Surveyor and one Director (a man)
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Annual return Annual return
Registry Oct 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary 4138... Appointment of a woman as Secretary 4138...
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Change of particulars for director 4138... Change of particulars for director 4138...
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 11, 2011 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jan 11, 2011 Appointment of a man as Director and Chartered Building Surveyor Appointment of a man as Director and Chartered Building Surveyor
Financials May 19, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director (a man) and one Health Safety And Environmental Practitioner Resignation of one Director (a man) and one Health Safety And Environmental Practitioner
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 4138... Change of particulars for director 4138...
Registry Nov 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Appointment of a man as Director and Health Safety And Environmental Practitioner Appointment of a man as Director and Health Safety And Environmental Practitioner
Registry Jan 21, 2009 Annual return Annual return
Registry Oct 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Feb 1, 2008 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Feb 1, 2008 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jan 15, 2008 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Aug 10, 2006 Change of name certificate Change of name certificate
Registry Aug 10, 2006 Company name change Company name change
Registry Jan 9, 2006 Annual return Annual return
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Resignation of a director 4138... Resignation of a director 4138...
Registry Nov 4, 2005 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Elective resolution Elective resolution
Registry Jan 13, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 3, 2004 Annual return Annual return
Registry Dec 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Appointment of a director 4138... Appointment of a director 4138...
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Resignation of a director 4138... Resignation of a director 4138...
Registry Mar 14, 2003 Resignation of 4 people: one Manager, one Civil Servant, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Manager, one Civil Servant, one Secretary (a man) and one Director (a man)
Registry Mar 14, 2003 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Feb 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2003 Annual return Annual return
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Appointment of a director 4138... Appointment of a director 4138...
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Resignation of a director 4138... Resignation of a director 4138...
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2002 Particulars of a mortgage or charge 4138... Particulars of a mortgage or charge 4138...
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Apr 4, 2002 Appointment of a director 4138... Appointment of a director 4138...
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 25, 2002 Three appointments: 3 men 4138... Three appointments: 3 men 4138...

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