- Company Overview for HIGHWARE LIMITED (03297786)
- Filing history for HIGHWARE LIMITED (03297786)
- People for HIGHWARE LIMITED (03297786)
- More for HIGHWARE LIMITED (03297786)
| 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) |
|---|---|---|---|
| 11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 16 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 12 Dec 2011 | TM02 | Termination of appointment of Lucile Vallet as a secretary | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Jan 2011 | CH03 | Secretary's details changed for Lucile Valet on 1 December 2010 | |
| 21 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 04 Mar 2010 | AD01 | Registered office address changed from Mazars Llp, Seacourt Tower West Way Oxford OX2 0JG on 4 March 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Gilles Marie Augustin Vallet on 31 December 2009 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 28 Jan 2009 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 14 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 22 May 2008 | 288a | Secretary appointed lucile valet | |
| 22 May 2008 | 288b | Appointment terminated secretary geraldine vallet | |
| 25 Jan 2008 | AA | Total exemption full accounts made up to 31 January 2007 |