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NEW HIGHWAY

Company number 03366240

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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)
16 Apr 2018 TM01 Termination of appointment of Quinton Mark Quayle as a director on 31 March 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
17 Aug 2016 TM01 Termination of appointment of Nikki Richardson as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Quinton Mark Quayle as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Jonathan Lincoln Vickers as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Duncan William Sutherland as a director on 17 August 2016
11 May 2016 AR01 Annual return made up to 10 May 2016 no member list
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
07 Dec 2015 TM01 Termination of appointment of Maggie Deacon as a director on 1 December 2015
20 Aug 2015 AP01 Appointment of Ms Maggie Deacon as a director on 17 July 2015
20 Aug 2015 TM01 Termination of appointment of Jonathan Lincoln Vickers as a director on 17 July 2015
20 Aug 2015 TM01 Termination of appointment of Charlotte Hitchings as a director on 17 July 2015
20 Aug 2015 AP01 Appointment of Mr Colin Grant Merker as a director on 17 July 2015
20 Aug 2015 AP01 Appointment of Mr Andrew James Lee as a director on 17 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015 CC04 Statement of company's objects
18 May 2015 AR01 Annual return made up to 7 May 2015 no member list
15 May 2015 AP01 Appointment of Ms Nikki Richardson as a director on 1 February 2015
15 May 2015 TM01 Termination of appointment of Ruth Joyce Fitzjohn as a director on 1 February 2015
20 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
16 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
31 Oct 2014 TM01 Termination of appointment of Joanna Mary Newton as a director on 31 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Jonathan Vickers on 1 August 2014