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HIGHFIELD ENVIRONMENTAL LIMITED

Company number 10438194

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Company Results (links open in a new window)
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)
29 May 2019	TM01	Termination of appointment of Kevin Lancaster as a director on 10 May 2019	View PDF Termination of appointment of Kevin Lancaster as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mr Kevin Lancaster as a director on 17 October 2018	View PDF Appointment of Mr Kevin Lancaster as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
25 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Wynyard Park House Wynyard Avenue Billingham Stockton on Tees TS22 5TB on 24 March 2017	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Wynyard Park House Wynyard Avenue Billingham Stockton on Tees TS22 5TB on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Peter Wylie Dowson as a director on 9 March 2017	View PDF Termination of appointment of Peter Wylie Dowson as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of David Robert Wallace as a director on 1 February 2017	View PDF Termination of appointment of David Robert Wallace as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP01	Appointment of Mr Duncan James Martin as a director on 16 November 2016	View PDF Appointment of Mr Duncan James Martin as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Peter Wylie Dowson as a director on 16 November 2016	View PDF Appointment of Peter Wylie Dowson as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	MR01	Registration of charge 104381940001, created on 10 November 2016	View PDF Registration of charge 104381940001, created on 10 November 2016 - link opens in a new window - 41 pages (41 pages)
26 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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