HIGHWAY CARE LIMITED

Company number 02506334

Date	Type	Description	View / Download
25 Jun 2019	CH01	Director's details changed for Mr Peter Alan Ranson on 1 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Andrew Maccuish on 1 June 2019	(2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
28 Mar 2019	MR04	Satisfaction of charge 025063340008 in full	(1 page)
08 Feb 2019	AP01	Appointment of Norman Arthur Farrell as a director on 1 January 2019	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
20 Aug 2018	CH01	Director's details changed for Benjamin James Duncker on 20 August 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(7 pages)
13 Jul 2018	MR01	Registration of charge 025063340009, created on 6 July 2018	(22 pages)
31 May 2018	TM01	Termination of appointment of Norman Arthur Farrell as a director on 3 May 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Steven Spencer Powell as a director on 31 January 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Maccuish as a director on 1 August 2017	(2 pages)
04 Aug 2017	MR01	Registration of charge 025063340008, created on 1 August 2017	(4 pages)
13 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(9 pages)
04 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(7 pages)
23 May 2017	AP03	Appointment of Mr Antony William Frederick Butcher as a secretary on 22 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Nigel Robert Bullock as a secretary on 22 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Nigel Robert Bullock as a director on 22 May 2017	(1 page)
03 Mar 2017	CC04	Statement of company's objects	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 12/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
03 Mar 2017	SH08	Change of share class name or designation	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 12/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Mar 2017	SH02	Sub-division of shares on 12 February 2017	(6 pages)