- Company Overview for HIGHWAY CAPITAL PLC (02991159)
- Filing history for HIGHWAY CAPITAL PLC (02991159)
- People for HIGHWAY CAPITAL PLC (02991159)
- Registers for HIGHWAY CAPITAL PLC (02991159)
- More for HIGHWAY CAPITAL PLC (02991159)
| 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) |
|---|---|---|---|
| 25 May 2016 | TM01 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 20 April 2016 | |
| 25 May 2016 | AP01 | Appointment of Dariusz Zych as a director on 11 December 2015 | |
| 25 May 2016 | AP01 | Appointment of Ludwik Leszek Sobolewski as a director on 22 January 2016 | |
| 25 May 2016 | AP01 | Appointment of Jacek Kazimierz Slotala as a director on 11 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 10 Sep 2015 | AA | Full accounts made up to 28 February 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 26 Nov 2014 | AD04 | Register(s) moved to registered office address Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL | |
| 04 Sep 2014 | AA | Full accounts made up to 28 February 2014 | |
| 02 Jan 2014 | TM01 | Termination of appointment of Edward Levey as a director | |
| 19 Dec 2013 | TM02 | Termination of appointment of Edward Levey as a secretary | |
| 19 Dec 2013 | AP03 | Appointment of Mr Maciej Szytko as a secretary | |
| 21 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 no member list
Statement of capital on 2013-11-21
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| 21 Nov 2013 | CH01 | Director's details changed for Maciej Szytko on 1 August 2013 | |
| 23 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 13 September 2013
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| 03 Sep 2013 | AA | Full accounts made up to 28 February 2013 | |
| 24 Jun 2013 | RESOLUTIONS |
Resolutions
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| 05 Dec 2012 | AR01 | Annual return made up to 11 November 2012 no member list | |
| 16 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
| 18 Jul 2012 | CH03 | Secretary's details changed for Mr. Edward Patrick Levey on 18 July 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr. Edward Patrick Levey on 18 July 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Maciej Szytko on 18 July 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 11 November 2011 no member list | |
| 07 Dec 2011 | AD02 | Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU |