HIGHTOWN ENGINEERING LIMITED

Company number 05504571

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
25 Jun 2018	AP01	Appointment of Mr Leigh Mark Smith as a director on 15 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mrs Kate Victoria Davis as a director on 15 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of James O'neil as a director on 1 June 2018	(1 page)
28 Dec 2017	MR01	Registration of charge 055045710001, created on 21 December 2017	(38 pages)
19 Dec 2017	TM01	Termination of appointment of Stephen Shaun Browning as a director on 18 December 2017	(1 page)
11 Dec 2017	PSC07	Cessation of Terence William Smith as a person with significant control on 9 August 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr James O'neil as a director on 1 December 2017	(2 pages)
01 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
14 Aug 2017	AP01	Appointment of Ms Katie O'neil as a director on 11 August 2017	(2 pages)
14 Aug 2017	PSC02	Notification of Venture Engineering Group Limited as a person with significant control on 11 August 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Stephen Shaun Browning as a person with significant control on 11 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Terence William Smith as a director on 11 August 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Stephen Shaun Browning as a person with significant control on 11 August 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Terence William Smith as a person with significant control on 11 August 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Terence William Smith as a secretary on 11 August 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
11 Jul 2017	PSC01	Notification of Terence William Smith as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Stephen Shaun Browning as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
23 May 2017	CH01	Director's details changed for Terence William Smith on 23 May 2017	(2 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
09 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(5 pages)