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HIGHWAY RESOURCE SOLUTIONS LTD

Company number 07551169

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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)
08 Feb 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 15/16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire NG13 0AU on 8 February 2016
21 Dec 2015 AP01 Appointment of Mr Stuart Reginald Cordier as a director on 1 June 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 18,378.81
01 Oct 2015 AP01 Appointment of Mr Keith James Dawson as a director on 1 June 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 18,133.62
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 18,133.62
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 CH01 Director's details changed for Mr James William Jarrett on 1 November 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 18,133.62
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 15,900
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
19 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 14,580.00
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 14,580.00
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivsion 26/05/2011
10 Jun 2011 SH02 Sub-division of shares on 26 May 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 11,600.00
09 Jun 2011 AP01 Appointment of Mr Kelvin Edmund Hall as a director