- Company Overview for HIGH VOLTAGE DESIGN & BUILD LTD. (04273764)
- Filing history for HIGH VOLTAGE DESIGN & BUILD LTD. (04273764)
- People for HIGH VOLTAGE DESIGN & BUILD LTD. (04273764)
- More for HIGH VOLTAGE DESIGN & BUILD LTD. (04273764)
| 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) |
|---|---|---|---|
| 11 Feb 2017 | RESOLUTIONS |
Resolutions
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| 09 Dec 2016 | TM02 | Termination of appointment of Margaret Alexandra Cook as a secretary on 12 October 2016 | |
| 09 Dec 2016 | TM01 | Termination of appointment of Kenneth Frank Cook as a director on 12 October 2016 | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 14 Sep 2016 | AP01 | Appointment of Mrs Joanne Margaret Smith as a director on 14 September 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 26 May 2016 | CH01 | Director's details changed for Kenneth Frank Cook on 4 May 2016 | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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|
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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|
| 06 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 14 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Sep 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 01 Oct 2007 | 288a | New secretary appointed |