HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED

Company number 07224061

Date	Type	Description	View / Download
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Brian Kelly on 7 January 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Barry O'donnell on 6 January 2020	(1 page)
14 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
03 Jan 2020	PSC05	Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 30 January 2019	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
27 Mar 2019	PSC05	Change of details for Siteserv Management Limited as a person with significant control on 12 January 2017	(2 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
12 Oct 2018	AP01	Appointment of Mr Sean Lucey as a director on 8 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Alan Doherty as a director on 8 October 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Brian Kelly as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sean Corkery as a director on 1 August 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
08 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
07 Feb 2017	MR01	Registration of charge 072240610003, created on 1 February 2017	(56 pages)
16 Jan 2017	TM01	Termination of appointment of Patrick Carolan as a director on 30 December 2016	(1 page)
16 Jan 2017	TM02	Termination of appointment of Patrick Carolan as a secretary on 30 December 2016	(1 page)
16 Jan 2017	AP03	Appointment of Sandra Delany as a secretary on 30 December 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Sep 2016	AD03	Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000	(7 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)