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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 04738640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- PEARMAN, Katherine
- CONNELLY, Gerry
- FILSHIE, Rodney Derek
- SCOTT, Jack Anthony
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-17
- Age Of Company 2003-04-17 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Ahl Holdings (Manchester) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007QMZ6ES2886L95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Company Description
- AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 04738640. Its current trading status is "live". It was registered 2003-04-17. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at 8 White Oak Square .
Get AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Highways Lighting (Manchester) Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2003-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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change-person-director-company-with-change-date (2023-08-11) - CH01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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accounts-with-accounts-type-full (2022-08-26) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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accounts-with-accounts-type-full (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-full (2019-07-29) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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change-person-director-company-with-change-date (2018-04-06) - CH01
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accounts-with-accounts-type-full (2018-04-12) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-09-18) - AP01
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termination-director-company-with-name-termination-date (2016-09-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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accounts-with-accounts-type-full (2015-05-14) - AA
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-08) - CH01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-person-director-company-with-change-date (2013-10-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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termination-secretary-company-with-name (2012-10-18) - TM02
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appoint-person-director-company-with-name (2012-01-20) - AP01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-05-28) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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auditors-resignation-company (2009-11-30) - AUD
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resolution (2009-10-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-02-28) - 288b
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legacy (2008-03-17) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-04-25) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-06-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-04-17) - 288b
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legacy (2007-04-25) - 363a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 288b
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resolution (2006-06-15) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
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resolution (2004-04-14) - RESOLUTIONS
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-31) - 288a
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legacy (2004-03-31) - 288b
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legacy (2004-04-14) - 123
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legacy (2004-04-14) - 88(2)R
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legacy (2004-04-14) - 287
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legacy (2004-04-15) - 395
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legacy (2004-04-16) - 287
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legacy (2004-04-19) - 288b
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legacy (2004-04-26) - 288a
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legacy (2004-05-10) - 288c
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-04-19) - 287
keyboard_arrow_right 2003
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legacy (2003-04-28) - 288a
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legacy (2003-05-19) - 288a
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incorporation-company (2003-04-17) - NEWINC
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legacy (2003-04-24) - 288b
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legacy (2003-05-01) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-10-10) - 288a
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legacy (2003-05-07) - 288a
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legacy (2003-05-14) - 225