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Amey Highways Lighting (Wakefield) LTD

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Reports

Full Company ReportAMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 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
Company Number 04416055
Record last updated Friday, April 25, 2025 4:55:13 AM UTC
Postal Code BR8 7AG

Charts

Visits

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-52024-6012

Searches

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

Directors

Document Type Publication date Download link
Registry Jan 8, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2025 Appointment of a man as Director and Head Of Strategy Appointment of a man as Director and Head Of Strategy
Registry Dec 9, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2024 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2023 Appointment of a man as Group Commercial & Work Winning Director and Director Appointment of a man as Group Commercial & Work Winning Director and Director
Registry Jul 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry May 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Director (a man) 4416... Resignation of one Director (a man) 4416...
Registry Dec 10, 2021 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Appointment of a man as Director and Chartered Quantity Surveyor Appointment of a man as Director and Chartered Quantity Surveyor
Registry Mar 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Resignation of one Director (a man) 4416... Resignation of one Director (a man) 4416...
Registry Nov 5, 2019 Appointment of a man as Analyst and Director Appointment of a man as Analyst and Director
Registry Apr 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 22, 2018 Resignation of a woman Resignation of a woman
Registry Oct 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 Resignation of one Director (a man) 4416... Resignation of one Director (a man) 4416...
Registry May 17, 2018 Appointment of a man as Junior Valuation Analyst and Director Appointment of a man as Junior Valuation Analyst and Director
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 24, 2016 Appointment of a man as Highways Director and Director Appointment of a man as Highways Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 29, 2013 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Aug 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2013 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials May 23, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Mar 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Appointment of a woman Appointment of a woman
Registry Jan 16, 2013 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
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 4416... Appointment of a woman as Secretary 4416...
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Aug 24, 2012 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials May 22, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 18, 2012 Change of particulars for director 4416... Change of particulars for director 4416...
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2012 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Jan 11, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2010 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Oct 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Appointment of a man as Director and Chartered Quantity Surveyor Appointment of a man as Director and Chartered Quantity Surveyor
Financials May 28, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Nov 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 4416... Change of particulars for director 4416...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Apr 23, 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 Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Appointment of a man as Director 4416... Appointment of a man as Director 4416...
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 4416... Resignation of a director 4416...
Registry Apr 9, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)

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