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ENFIELD LIGHTING SERVICES LIMITED

Company number 05632167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2014	TM01	Termination of appointment of Edward Peeke as a director	View PDF Termination of appointment of Edward Peeke as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM01	Termination of appointment of Xavier Plumley as a director	View PDF Termination of appointment of Xavier Plumley as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 25,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 25,000 - link opens in a new window - 11 pages (11 pages)
25 Nov 2013	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	View PDF Director's details changed for Mr Thomas Benedict Symes on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	View PDF Director's details changed for Paul Anthony Cartwright on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	View PDF Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	View PDF Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AP01	Appointment of Vikki Louise Everett as a director	View PDF Appointment of Vikki Louise Everett as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP01	Appointment of Mr Thomas Benedict Symes as a director	View PDF Appointment of Mr Thomas Benedict Symes as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP01	Appointment of Joanna Hames as a director	View PDF Appointment of Joanna Hames as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	View PDF Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Mark Mcderment as a director	View PDF Termination of appointment of Mark Mcderment as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013	View PDF Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	View PDF Termination of appointment of Michael Saunders as a secretary - link opens in a new window - 1 page (1 page)
17 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	View PDF Appointment of Mamg Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2012	CH01	Director's details changed for Mr Mark Anthony Mcderment on 19 June 2012	View PDF Director's details changed for Mr Mark Anthony Mcderment on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	View PDF Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	View PDF Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Mr Xavier Alexander Plumley as a director	View PDF Appointment of Mr Xavier Alexander Plumley as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Paul Anthony Cartwright on 20 June 2012	View PDF Director's details changed for Paul Anthony Cartwright on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
23 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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ENFIELD LIGHTING SERVICES LIMITED

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