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HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

Company number 05227977

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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 Sep 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2,000,159.87	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2,000,159.87 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
16 Aug 2013	MR01	Registration of charge 052279770005	View PDF Registration of charge 052279770005 - link opens in a new window - 37 pages (37 pages)
13 Aug 2013	MR01	Registration of charge 052279770004	View PDF Registration of charge 052279770004 - link opens in a new window - 34 pages (34 pages)
09 Aug 2013	MR01	Registration of charge 052279770003	View PDF Registration of charge 052279770003 - link opens in a new window - 24 pages (24 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,000,159.87	View PDF Statement of capital following an allotment of shares on 24 December 2012 GBP 2,000,159.87 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	CH01	Director's details changed for Damian John Webber on 28 April 2010	View PDF Director's details changed for Damian John Webber on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Derek Arthur Lickorish on 28 April 2010	View PDF Director's details changed for Mr Derek Arthur Lickorish on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for David Ian Swadling on 1 October 2009	View PDF Director's details changed for David Ian Swadling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Bilal Zein on 1 October 2009	View PDF Director's details changed for Mr Bilal Zein on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Andrew Pierce on 1 October 2009	View PDF Director's details changed for Andrew Pierce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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