NORTH WALES HIGHWAY SERVICES LIMITED
Company number 06712188
- Company Overview for NORTH WALES HIGHWAY SERVICES LIMITED (06712188)
- Filing history for NORTH WALES HIGHWAY SERVICES LIMITED (06712188)
- People for NORTH WALES HIGHWAY SERVICES LIMITED (06712188)
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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) |
|---|---|---|---|
| 03 Nov 2017 | CONNOT | Change of name notice | |
| 24 Oct 2017 | PSC01 | Notification of Kevin Hogan as a person with significant control on 21 October 2017 | |
| 24 Oct 2017 | TM01 | Termination of appointment of Terence Hogan as a director on 21 October 2017 | |
| 24 Oct 2017 | TM01 | Termination of appointment of Peter Hogan as a director on 21 October 2017 | |
| 24 Oct 2017 | TM01 | Termination of appointment of Colin Hogan as a director on 21 October 2017 | |
| 24 Oct 2017 | TM02 | Termination of appointment of Peter Hogan as a secretary on 21 October 2017 | |
| 24 Oct 2017 | AP03 | Appointment of Mr Vernon Evans as a secretary on 21 October 2017 | |
| 24 Oct 2017 | AP01 | Appointment of Mr James Anthony Hogan as a director on 21 October 2017 | |
| 24 Oct 2017 | AP01 | Appointment of Mr Kevin Hogan as a director on 21 October 2017 | |
| 24 Oct 2017 | AP01 | Appointment of Mr Vernon Evans as a director on 21 October 2017 | |
| 25 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 10 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 24 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
| 02 Apr 2015 | TM01 | Termination of appointment of Brian Anthony Hogan as a director on 7 October 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 11 Jun 2014 | AA | Full accounts made up to 31 October 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 20 May 2013 | AA | Full accounts made up to 31 October 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
| 01 Nov 2011 | AP03 | Appointment of Mr Peter Hogan as a secretary | |
| 11 Oct 2011 | TM01 | Termination of appointment of Alan Taylor as a director | |
| 11 Oct 2011 | TM02 | Termination of appointment of Alan Taylor as a secretary |