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HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED

Company number 06920056

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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)
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Julie Downman as a director
07 Apr 2014 AP01 Appointment of Mr David Nevil Hartley as a director
27 Jan 2014 AA Full accounts made up to 30 April 2013
02 Dec 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 2 December 2013
02 Dec 2013 AP01 Appointment of Mrs Julie Downman as a director
02 Dec 2013 TM01 Termination of appointment of David Owens as a director
06 Sep 2013 TM01 Termination of appointment of David Felton as a director
04 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from Office 8, Mercury Business Centre, 3 Mercury Park Amber Close Tamworth Staffordshire B77 2RP on 20 February 2013
14 Feb 2013 TM01 Termination of appointment of Nigel Geraghty as a director
05 Feb 2013 AA Full accounts made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
01 Nov 2011 AP01 Appointment of David Owens as a director
25 Oct 2011 AP01 Appointment of Mr David Alexander Felton as a director
12 Oct 2011 TM01 Termination of appointment of Richard Jupp as a director
12 Oct 2011 TM01 Termination of appointment of Mandy Atkinson as a director
12 Oct 2011 TM01 Termination of appointment of Alan Stewart as a director
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders