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) |
|---|---|---|---|
| 20 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 28 Jun 2017 | PSC02 | Notification of Colas Limited as a person with significant control on 6 April 2016 | |
| 25 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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| 25 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 08 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 17 Jul 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 15 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Jan 2013 | AP01 | Appointment of Mr Mark David Overton as a director | |
| 06 Jan 2013 | TM01 | Termination of appointment of Richard Weddle as a director | |
| 17 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 15 Jul 2011 | AP01 | Appointment of Mr David Pennington Craik as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of Adrian Sheppard as a director | |
| 25 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Adrian Keith Sheppard on 19 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Mr Richard John Weddle on 19 June 2010 | |
| 20 Jul 2010 | CH03 | Secretary's details changed for Graham Derek Stanton on 19 June 2010 | |
| 03 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |