- Company Overview for HIGHWAY INSURANCE COMPANY LIMITED (03730662)
- Filing history for HIGHWAY INSURANCE COMPANY LIMITED (03730662)
- People for HIGHWAY INSURANCE COMPANY LIMITED (03730662)
- Registers for HIGHWAY INSURANCE COMPANY LIMITED (03730662)
- More for HIGHWAY INSURANCE COMPANY LIMITED (03730662)
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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05 Oct 2017 | CH01 | Director's details changed for Mr Richard Alexander Rowney on 26 May 2017 | |
10 Jul 2017 | AP01 | Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Philip Wynford Moore as a director on 29 June 2017 | |
27 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
22 Dec 2016 | AP01 | Appointment of Mr David Stanley Neave as a director on 16 December 2016 | |
15 Oct 2016 | RESOLUTIONS |
Resolutions
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10 Oct 2016 | AP01 | Appointment of Mr Kieran O'keeffe as a director on 7 October 2016 | |
10 Oct 2016 | AP01 | Appointment of Ms Caroline Mary Burton as a director on 1 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Richard Anthony Warner as a director on 1 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of John Mark Laidlaw as a director on 1 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Stephen Victor Castle as a director on 19 September 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Michael John Rogers as a director on 28 July 2016 | |
22 Jun 2016 | CH01 | Director's details changed for Mr Richard Alexander Rowney on 17 June 2016 | |
12 May 2016 | AP01 | Appointment of Mr Stephen Treloar as a director on 5 May 2016 | |
11 May 2016 | TM01 | Termination of appointment of John Brendan O'roarke as a director on 5 May 2016 | |
22 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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24 Feb 2016 | RESOLUTIONS |
Resolutions
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13 Jan 2016 | TM01 | Termination of appointment of Philip Mark Bunker as a director on 1 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Mr Michael Paul Crane as a director on 1 January 2016 | |
25 Sep 2015 | TM01 | Termination of appointment of Peter Anthony Horton as a director on 14 September 2015 | |
16 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Mar 2015 | AP01 | Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015 |