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HIGH SPEED TRANSMISSION SOLUTIONS LIMITED

Company number 09506435

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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)
22 Feb 2017 AA Micro company accounts made up to 31 March 2016
14 Feb 2017 TM01 Termination of appointment of Andrew Ackland as a director on 23 January 2017
29 Sep 2016 CH01 Director's details changed for Mr Stuart John Mutton on 27 September 2016
29 Sep 2016 AD01 Registered office address changed from 3 Drakes Close Walkwood Redditch Worcestershire B97 5NG England to 112 Banners Lane Redditch B97 5NA on 29 September 2016
04 Jul 2016 TM01 Termination of appointment of Stephen Lawrence Hunt as a director on 24 May 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
02 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 3 Drakes Close Walkwood Redditch Worcestershire B97 5NG on 2 June 2016
01 Jun 2016 TM01 Termination of appointment of Stephen Lawrence Hunt as a director on 24 May 2016
01 Jun 2016 AP01 Appointment of Mr Stuart John Mutton as a director on 1 June 2016
20 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
21 Oct 2015 TM01 Termination of appointment of Jason Philip Nicklin as a director on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of John Hercules Hazell as a director on 20 October 2015
02 Apr 2015 AD01 Registered office address changed from 21 Western Avenue Ashford Kent TN23 1LY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 April 2015
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted