HIGHWAY GROUP SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/11/186 November 2018 | SECRETARY APPOINTED MICHAEL PETER JONES |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR KIERAN O'KEEFFE |
24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/06/1617 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
12/05/1612 May 2016 | DIRECTOR APPOINTED MR STEPHEN TRELOAR |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE |
22/06/1522 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/06/1327 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
07/01/137 January 2013 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY |
19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/06/1212 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
21/07/1121 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/06/1127 June 2011 | SOLVENCY STATEMENT DATED 29/11/10 |
27/06/1127 June 2011 | REDUCE ISSUED CAPITAL 29/11/2010 |
27/06/1127 June 2011 | STATEMENT BY DIRECTORS |
27/06/1127 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 10191470 |
24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011 |
24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 |
24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011 |
14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 10191469.19 |
14/12/1014 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
14/12/1014 December 2010 | STATEMENT BY DIRECTORS |
14/12/1014 December 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
18/10/1018 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
18/10/1018 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/10/1018 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:18/10/2010 |
18/10/1018 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/097 October 2009 | AUDITOR'S RESIGNATION |
23/09/0923 September 2009 | SECTION 519 |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/093 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL COSH |
04/03/094 March 2009 | SECRETARY APPOINTED PAUL BERNARD CASSIDY |
04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ |
04/03/094 March 2009 | SECRETARY APPOINTED PAUL BERNARD CASSIDY LOGGED FORM |
03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE |
25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MILTON |
22/12/0822 December 2008 | DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE |
22/12/0822 December 2008 | DIRECTOR APPOINTED STEPHEN VICTOR CASTLE |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SALSBURY |
24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/03/083 March 2008 | GBP SR 1100000@1 |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/06/0727 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/04/0417 April 2004 | DIRECTOR RESIGNED |
02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/01/0317 January 2003 | SECRETARY RESIGNED |
17/01/0317 January 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
24/10/0224 October 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | COMPANY NAME CHANGED OCKHAM PERSONAL INSURANCE HOLDIN GS PLC CERTIFICATE ISSUED ON 03/09/02 |
07/08/027 August 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 164 BISHOPSGATE LONDON EC2M 4NY |
21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/04/024 April 2002 | DIRECTOR RESIGNED |
20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
12/07/9912 July 1999 | RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS |
21/06/9921 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CUTLER HOUSE 3B DEVONSHIRE SQUARE LONDON EC2M 4YA |
15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
16/07/9816 July 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS |
11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | SECRETARY RESIGNED |
22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
09/01/979 January 1997 | SECRETARY RESIGNED |
09/01/979 January 1997 | NEW SECRETARY APPOINTED |
22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | REDESIGNATED 27/11/96 |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | £ NC 450000/18349730 27/ |
05/12/965 December 1996 | ADOPT MEM AND ARTS 27/11/96 |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4YL |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
14/10/9614 October 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
08/10/968 October 1996 | £ NC 50000/450000 24/09/96 |
08/10/968 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/96 |
08/10/968 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96 |
08/10/968 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CUTLER HOUSE 3B DEVONSHIRE SQUARE LONDON EC2M 4YA |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
17/02/9617 February 1996 | DIRECTOR RESIGNED |
17/02/9617 February 1996 | DIRECTOR RESIGNED |
17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
27/11/9527 November 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
27/11/9527 November 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/11/9527 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/11/9527 November 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
27/11/9527 November 1995 | AUDITORS' REPORT |
27/11/9527 November 1995 | AUDITORS' STATEMENT |
27/11/9527 November 1995 | ADOPT MEM AND ARTS 27/10/95 |
27/11/9527 November 1995 | BALANCE SHEET |
27/11/9527 November 1995 | REREGISTRATION PRI-PLC 27/10/95 |
01/11/951 November 1995 | NC INC ALREADY ADJUSTED 26/10/95 |
01/11/951 November 1995 | £ NC 1000/50000 26/10/95 |
03/10/953 October 1995 | COMPANY NAME CHANGED OCKHAM MOTOR LIMITED CERTIFICATE ISSUED ON 04/10/95 |
04/09/954 September 1995 | S252 DISP LAYING ACC 24/08/95 |
04/09/954 September 1995 | S80A AUTH TO ALLOT SEC 24/08/95 |
04/09/954 September 1995 | S369(4) SHT NOTICE MEET 24/08/95 |
04/09/954 September 1995 | S386 DISP APP AUDS 24/08/95 |
04/09/954 September 1995 | S366A DISP HOLDING AGM 24/08/95 |
11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4YL |
03/08/953 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/06/9530 June 1995 | SECRETARY RESIGNED |
26/06/9526 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company