HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

Company number NI056489

Date	Type	Description	View / Download
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
21 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 50,100	(4 pages)
26 Jun 2015	TM01	Termination of appointment of Thibault Cheyroud as a director on 25 June 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Albert Hendrik Naafs as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Arne Speer as a director on 29 May 2015	(1 page)
08 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
25 Feb 2015	AD01	Registered office address changed from 101 Airport Road West Belfast BT3 9ED to Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD on 25 February 2015	(1 page)
17 Oct 2014	AP03	Appointment of Mr Emeka Ikechi Ehenulo as a secretary on 16 October 2014	(2 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 50,100	(4 pages)
26 Jun 2014	AP01	Appointment of Mr Thibault Cheyroud as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Arne Speer as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Timothy Sharpe as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Frank Manfred Schramm as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Martin Pugh as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Mark Gillespie as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Andrew Bill as a director	(1 page)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
08 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(6 pages)
08 Nov 2013	CH01	Director's details changed for Mr Timothy Frank Sharpe on 8 November 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Martin Stuart Pugh on 8 November 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Andrew Kerr Bill on 8 November 2013	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Ian Tayler as a secretary	(1 page)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
01 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)