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HIGHWAYS (UK) LIMITED

Company number 07502103

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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 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
24 Aug 2015 CH01 Director's details changed for Paul Beard on 1 July 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 TM01 Termination of appointment of John Hopkins as a director on 24 October 2014
16 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2014 SH08 Change of share class name or designation
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 200
17 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Apr 2012 AP01 Appointment of Mr Rupert Titus Beauchamp Lyons as a director
10 Apr 2012 AP01 Appointment of Mr James John Stack as a director
27 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Mercury House Broadwater Road Welwyn Garden City Herts AL7 3BQ United Kingdom on 27 February 2012
24 Feb 2012 CH01 Director's details changed for Mr Sohail Ali Wajid Wanchoo on 1 November 2011
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2011 AP01 Appointment of John Hopkins as a director
26 Jan 2011 AP01 Appointment of Paul Beard as a director
26 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
24 Jan 2011 NEWINC Incorporation