Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHBIRCH (OVERSEAS) LIMITED

Company number FC034707

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2020	OSDS01	Closure of UK establishment(s) BR019800 and overseas company FC034707 on 27 November 2019	View PDF Closure of UK establishment(s) BR019800 and overseas company FC034707 on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	OSTM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	OSCH02	Details changed for an overseas company - 9 Columbus Centre Pelican Drive, P.O. Box 805, Road Town, Tortola, Vg1110, Virgin Islands	View PDF Details changed for an overseas company - 9 Columbus Centre Pelican Drive, P.O. Box 805, Road Town, Tortola, Vg1110, Virgin Islands - link opens in a new window - 4 pages (4 pages)
06 Jul 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 - 4 pages (4 pages)
27 Jun 2018	OSAP01	Appointment of Ceri Howells as a director on 21 May 2018	View PDF Appointment of Ceri Howells as a director on 21 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	OSTM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	OSAP01	Appointment of Mrs Clare Elizabeth Davage as a director on 14 May 2016	View PDF Appointment of Mrs Clare Elizabeth Davage as a director on 14 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	OSAP01	Appointment of Ms Elaine Klonarides as a director on 14 May 2016	View PDF Appointment of Ms Elaine Klonarides as a director on 14 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	OSTM01	Termination of appointment of Karon Mary Scoines as a director on 19 October 2017	View PDF Termination of appointment of Karon Mary Scoines as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	OSTM01	Termination of appointment of Craig Williamson as a director on 19 October 2017	View PDF Termination of appointment of Craig Williamson as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 42 pages (42 pages)
19 Oct 2017	OS-PAR	Appointment at registration for BR019800 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
19 Oct 2017	OS-PAR	Appointment at registration for BR019800 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

Tell us what you think of this service Is there anything wrong with this page?