HIGHWORTH HAULAGE LTD

Company number 08950307

Date	Type	Description	View / Download
16 Mar 2018	PSC01	Notification of Khalid Amour as a person with significant control on 19 April 2017	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
16 Mar 2018	PSC07	Cessation of Bruno Da Silva Serrao as a person with significant control on 5 April 2017	(1 page)
17 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
25 Apr 2017	TM01	Termination of appointment of Bruno Da Silva Serrao as a director on 5 April 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from 39 Latham Crescent Tarleton Preston PR4 6UE United Kingdom to 178 Newport Road Broughton Milton Keynes MK10 7AP on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Khalid Ali Amour as a director on 19 April 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
15 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
02 Nov 2016	AD01	Registered office address changed from 123 Caledonian Tamworth B77 2EH United Kingdom to 39 Latham Crescent Tarleton Preston PR4 6UE on 2 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Bruno Da Silva Serrao as a director on 26 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Adam Kupinski as a director on 26 October 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from 56 Enfield Close Houghton Regis Dunstable LU5 5PL United Kingdom to 123 Caledonian Tamworth B77 2EH on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Ferenc Kovacs as a director on 5 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Adam Kupinski as a director on 5 April 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
11 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
06 May 2015	AD01	Registered office address changed from 2 Edgemoor Close Prenton CH43 9XH to 56 Enfield Close Houghton Regis Dunstable LU5 5PL on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Ferenc Kovacs as a director on 27 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Mark Davies as a director on 27 April 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Graham Mcdonald as a director on 9 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mark Davies as a director on 9 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 15 Pitt Street Macclesfield Cheshire SK11 7PT United Kingdom to 2 Edgemoor Close Prenton CH43 9XH on 17 March 2015	(1 page)
29 Apr 2014	TM01	Termination of appointment of Paul Mclachlan as a director	(1 page)