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HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED

Company number 07224061

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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)
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,000
03 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
10 Feb 2014 AA Full accounts made up to 30 April 2013
03 Feb 2014 CH01 Director's details changed for Mr Patrick Carolan on 7 November 2013
03 Feb 2014 CH03 Secretary's details changed for Mr Patrick Carolan on 7 November 2013
03 Feb 2014 CH01 Director's details changed for Alan Doherty on 7 November 2013
03 Feb 2014 CH01 Director's details changed for Sean Corkery on 7 November 2013
10 Oct 2013 AD01 Registered office address changed from Diamond House Diamond, Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT United Kingdom on 10 October 2013
10 Jul 2013 AP01 Appointment of Alan Doherty as a director
10 Jul 2013 AP01 Appointment of Sean Corkery as a director
05 Jul 2013 TM01 Termination of appointment of Brian Harvey as a director
03 Jun 2013 TM01 Termination of appointment of John Doherty as a director
10 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
17 Sep 2012 AP01 Appointment of Mr Patrick Carolan as a director
17 Sep 2012 AP03 Appointment of Mr Patrick Carolan as a secretary
17 Sep 2012 TM02 Termination of appointment of Niall Devereux as a secretary
17 Sep 2012 TM01 Termination of appointment of Niall Devereux as a director
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2012 MEM/ARTS Memorandum and Articles of Association
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/05/2012
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2