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HI-LINE TRANSPORT LIMITED

Company number 02197190

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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)
20 Jul 2018 TM01 Termination of appointment of Susan Mcdonald as a director on 10 July 2018
20 Jul 2018 TM01 Termination of appointment of Nicola Susan Mcdonald as a director on 10 July 2018
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jun 2015 MR01 Registration of charge 021971900003, created on 4 June 2015
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 300
31 Oct 2013 CH01 Director's details changed for Mr Neil Andrew Mcdonald on 1 September 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2013 AP03 Appointment of Mr Andrew Neil Mcdonald as a secretary
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
01 Aug 2013 AP01 Appointment of Ms. Nicola Susan Mcdonald as a director
01 Aug 2013 AP01 Appointment of Mr Simon Andrew Mcdonald as a director
01 Aug 2013 AP01 Appointment of Mr Neil Andrew Mcdonald as a director
31 Jul 2013 AP01 Appointment of Mrs Susan Mcdonald as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
19 Sep 2012 CH03 Secretary's details changed for Mr Ian Lindsay Nixon on 17 September 2012