- Company Overview for NEW HIGHWAY (03366240)
- Filing history for NEW HIGHWAY (03366240)
- People for NEW HIGHWAY (03366240)
- More for NEW HIGHWAY (03366240)
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) |
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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
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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 |