HIGHCROFT INVESTMENTS PLC

Company number 00224271

Date	Type	Description	View / Download
21 May 2015	AP01	Appointment of Mr Charles Simon Arthur Costa as a director on 16 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Richard Nesbitt Stansfield as a director on 15 May 2015	(1 page)
21 Aug 2014	CH01	Director's details changed for Mr Richard Nesbitt Stansfield on 15 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 no member list Statement of capital on 2014-08-04 GBP 1,291,810	(8 pages)
24 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
07 Aug 2013	TM01	Termination of appointment of Jonathan Kingerlee as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(9 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting can be called not less than 14 days notice 17/05/2013	(52 pages)
05 Apr 2013	AP01	Appointment of Mr Simon Timothy Gill as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 19 July 2012 no member list	(8 pages)
12 Jun 2012	TM01	Termination of appointment of Christopher Clark as a director	(1 page)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
30 May 2012	CH01	Director's details changed for Mr Jonathan Charles Kingerlee on 10 May 2012	(2 pages)
16 Mar 2012	AA	Interim accounts made up to 30 September 2011	(9 pages)
28 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(21 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
23 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(21 pages)
07 Jul 2010	AP03	Appointment of Mrs Roberta Caroline Miles as a secretary	(1 page)
07 Jul 2010	AP01	Appointment of Mrs Roberta Caroline Miles as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of David Bowman as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of David Bowman as a secretary	(1 page)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
04 May 2010	CH01	Director's details changed for Mr Jonathan Charles Kingerlee on 4 May 2010	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)