A ONE INTEGRATED HIGHWAY SERVICES LIMITED
Company number 03695888
- Company Overview for A ONE INTEGRATED HIGHWAY SERVICES LIMITED (03695888)
- Filing history for A ONE INTEGRATED HIGHWAY SERVICES LIMITED (03695888)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 23 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 01 Mar 2022 | CH01 | Director's details changed for Geoffroy-Romain Christian Renaud on 19 February 2022 | |
| 23 Feb 2022 | TM01 | Termination of appointment of Carl James Fergusson as a director on 16 February 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Mark David Overton as a director on 31 January 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Geoffroy-Romain Christian Renaud as a director on 31 January 2022 | |
| 24 Nov 2021 | AD01 | Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 24 November 2021 | |
| 09 Nov 2021 | AD01 | Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 9 November 2021 | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 22 Feb 2021 | AP03 | Appointment of Mr Stefan Irinel Ciufu Hayward as a secretary on 1 November 2020 | |
| 22 Feb 2021 | TM02 | Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020 | |
| 29 Sep 2020 | AP01 | Appointment of Mr Carl James Fergusson as a director on 8 September 2020 | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 30 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 25 Mar 2019 | TM01 | Termination of appointment of David Pennington Craik as a director on 22 March 2019 | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 11 Dec 2017 | CH01 | Director's details changed for Mr Mark David Overton on 1 December 2017 |