OFF HIGHWAY BRAKES & CONTROLS LTD.

Company number 02328874

Date	Type	Description	View / Download
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 14,800	(4 pages)
07 Apr 2016	AP03	Appointment of Ms Lisa Brown as a secretary on 1 February 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Brent Patrick Mcgrath as a director on 1 February 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Prashanth Mahendra-Rajah as a director on 1 February 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Ms Lisa Brown as a director on 1 February 2016	(2 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 14,800	(3 pages)
15 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 14,800	(3 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(3 pages)
10 Jun 2013	AD01	Registered office address changed from Goodwood Road Pershore Worcestershire WR10 2RY on 10 June 2013	(1 page)
24 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 Jan 2013	TM02	Termination of appointment of Barbara Ellis as a secretary	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/12/2012	(32 pages)
05 Jan 2013	CC04	Statement of company's objects	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Brent Patrick Mcgrath as a director	(2 pages)
12 Dec 2012	CH03	Secretary's details changed for Barbara Caroline Ellis on 11 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Gregory Rogers as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Christopher Reynolds as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Mary Paul as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Nigel Jennison as a director	(1 page)

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