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HIGHLANDS ENERGY LIMITED

Company number 06958907

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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)
24 Sep 2012 AP01 Appointment of Anis Asghar as a director
24 Sep 2012 AP01 Appointment of Mr John Charles Mill as a director
24 Sep 2012 AP01 Appointment of Andrew Ian Mcmurtrig as a director
15 Aug 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
16 Mar 2012 AP03 Appointment of John Charles Mill as a secretary
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Feb 2010 TM02 Termination of appointment of John Mill as a secretary
19 Feb 2010 TM01 Termination of appointment of John Mill as a director
25 Jul 2009 88(2) Ad 10/07/09\gbp si 99@1=99\gbp ic 1/100\
14 Jul 2009 288a Director appointed adrian david talpade
14 Jul 2009 288a Director and secretary appointed john charles mill
13 Jul 2009 288b Appointment terminated director john cowdry
13 Jul 2009 287 Registered office changed on 13/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
13 Jul 2009 288b Appointment terminated secretary london law secretarial LIMITED
10 Jul 2009 NEWINC Incorporation