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HIGHLINE UNITED SERVICES (EUROPE) LTD

Company number 07922159

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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)
27 Mar 2013	AD01	Registered office address changed from 5Th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 27 March 2013	View PDF Registered office address changed from 5Th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Feb 2012	AP01	Appointment of Mr Roger William Monks as a director	View PDF Appointment of Mr Roger William Monks as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Mr Marcus Meyer as a director	View PDF Appointment of Mr Marcus Meyer as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP03	Appointment of Mrs Tracy Lee Plimmer as a secretary	View PDF Appointment of Mrs Tracy Lee Plimmer as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of Tracy Plimmer as a director	View PDF Termination of appointment of Tracy Plimmer as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 February 2012	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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