HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
Company number 06682820
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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) |
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30 Mar 2012 | TM01 | Termination of appointment of Andrew Kerr Bill as a director on 29 March 2012 | |
19 Dec 2011 | AP03 | Appointment of Mr Ian Tayler as a secretary on 16 December 2011 | |
16 Dec 2011 | TM02 | Termination of appointment of Mark Laurence Gatford as a secretary on 8 December 2011 | |
25 Oct 2011 | TM01 | Termination of appointment of Arne Speer as a director on 24 October 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
03 May 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Jan 2011 | AP01 | Appointment of Mr Geoffrey Alan Quaife as a director | |
26 Jan 2011 | AP01 | Appointment of Mr Mark Christopher Wayment as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Frank Schramm as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Christopher Rhead as a director | |
28 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for Arne Speer on 27 August 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Mark Gillespie on 27 August 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Christopher Rhead on 27 August 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Alvar Samuel Kenwell on 27 August 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Andrew Kerr Bill on 27 August 2010 | |
15 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Martin Stuart Pugh on 8 October 2009 | |
15 Sep 2009 | 123 | Nc inc already adjusted 13/01/09 | |
15 Sep 2009 | 88(2) | Capitals not rolled up | |
14 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
18 Mar 2009 | 288b | Appointment terminated secretary martin pugh | |
18 Mar 2009 | 288a | Secretary appointed mark gatford | |
18 Mar 2009 | 288a | Director appointed frank manfred schramm | |
18 Mar 2009 | 288a | Director appointed arne speer |