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HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

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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)
10 Sep 2010 TM01 Termination of appointment of David Gregory as a director
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Sep 2009 MEM/ARTS Memorandum and Articles of Association
15 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of guarantees 08/09/2009
15 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 15/02/09; full list of members
04 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jun 2008 MISC Redemption of £179667 shares-17/05/08
09 Jun 2008 MEM/ARTS Memorandum and Articles of Association
09 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 363a Return made up to 15/02/08; full list of members
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 122 £ nc 459334/279667 17/05/07
05 Jun 2007 122 £ ic 459334/279667 17/05/07 £ sr 179667@1=179667
13 Mar 2007 363a Return made up to 15/02/07; full list of members
10 Oct 2006 288a New director appointed
17 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital