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HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED

Company number 04909166

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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)
29 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Jan 2014 CH01 Director's details changed for Andrew David Greensmith on 16 July 2013
16 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
16 Dec 2013 AP01 Appointment of Mr Simon David Bird as a director
16 Dec 2013 CH01 Director's details changed for Charles Greensmith on 16 July 2013
25 Sep 2013 TM02 Termination of appointment of Paul Westoby as a secretary
21 Aug 2013 AP01 Appointment of Charles Greensmith as a director
21 Aug 2013 AP01 Appointment of Mr Simon Martyn Terry Brayshaw as a director
08 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 May 2014
08 Aug 2013 AD01 Registered office address changed from Unit 2, Mitchell Road Aldham Industrial Estate Wombwell, Barnsley South Yorks S73 8HA on 8 August 2013
08 Aug 2013 TM02 Termination of appointment of Trevor Billard as a secretary
08 Aug 2013 TM01 Termination of appointment of Sefa Memetovic as a director
08 Aug 2013 TM01 Termination of appointment of David Tingle as a director
08 Aug 2013 AP03 Appointment of Simon Brayshaw as a secretary
14 Jun 2013 AP03 Appointment of Mr Paul Robin Moncrieff Westoby as a secretary
14 Jun 2013 TM02 Termination of appointment of Trevor Billard as a secretary
16 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr. Sefa Memetovic on 31 August 2010