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HIGHWAY MARINE LIMITED

Company number 01198109

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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)
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
26 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Oct 2017 PSC01 Notification of Linda Ann Blackmore as a person with significant control on 6 April 2016
11 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 11 October 2017
11 Oct 2017 PSC01 Notification of David John Blackmore as a person with significant control on 6 April 2016
11 Oct 2017 CH01 Director's details changed for Mr Edward Charles Wyndham Blackmore on 8 May 2017
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2016 SH08 Change of share class name or designation
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 CH01 Director's details changed for Richard John Wyndham Blackmore on 21 December 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,000
13 Nov 2014 SH08 Change of share class name or designation
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013