HIGHWAY RESOURCE SOLUTIONS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewChange of details for Ramudden Global (Uk) Limited as a person with significant control on 2024-07-02

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09/06/259 June 2025 NewTermination of appointment of Roger Sebastiaan Poeth as a director on 2025-04-25

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09/12/249 December 2024 Registration of charge 075511690002, created on 2024-12-05

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20/11/2420 November 2024 Termination of appointment of James William Jarrett as a director on 2024-08-05

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with no updates

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17/04/2417 April 2024 Termination of appointment of Patrick Claude Razavet as a director on 2024-04-05

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17/04/2417 April 2024 Termination of appointment of Matthew Miller Robinson as a director on 2024-04-05

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13/03/2413 March 2024 Director's details changed for Mr Matthew Miller Robinson on 2020-11-26

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02/11/232 November 2023 Registered office address changed from Unit 17 Winterbeck Industrial Estate Orston Lane Bottesford Nottingham NG13 0AU England to Unit 17 Barbrey Business Park Orston Lane Bottesford Nottingham NG13 0GY on 2023-11-02

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01/11/231 November 2023 Registered office address changed from Unit 15/16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire NG13 0AU United Kingdom to Unit 17 Winterbeck Industrial Estate Orston Lane Bottesford Nottingham NG13 0AU on 2023-11-01

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with updates

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30/08/2330 August 2023 Change of details for Chelsey Bidco Limited as a person with significant control on 2023-08-16

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26/04/2326 April 2023 Appointment of Mr Patrick Claude Razavet as a director on 2023-04-14

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10/01/2310 January 2023 Appointment of Mr Darren Raymond Wills as a director on 2023-01-05

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13/12/2213 December 2022 Withdrawal of a person with significant control statement on 2022-12-13

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13/12/2213 December 2022 Notification of Chelsey Bidco Limited as a person with significant control on 2018-09-30

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08/12/228 December 2022 Notification of a person with significant control statement

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08/12/228 December 2022 Cessation of Chelsey Bidco Limited as a person with significant control on 2018-09-30

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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09/08/219 August 2021 Registration of charge 075511690001, created on 2021-08-06

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEY BIDCO LIMITED

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12/10/1812 October 2018 CESSATION OF JAMES WILLIAM JARRETT AS A PSC

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12/10/1812 October 2018 DIRECTOR APPOINTED MR ANDREW FENNELL

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12/10/1812 October 2018 DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE

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12/10/1812 October 2018 CESSATION OF ROGER SEBASTIAAN POETH AS A PSC

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CORDIER

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEBASTIAAN POETH / 20/10/2017

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR KELVIN HALL

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28/06/1728 June 2017 31/12/16 UNAUDITED ABRIDGED

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEBASTIAAN POETH / 08/02/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 08/02/2016

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19/04/1619 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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09/03/169 March 2016 01/09/15 STATEMENT OF CAPITAL GBP 18378.81

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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08/02/168 February 2016 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Unit 17 Barbrey Business Park Orston Lane Bottesford Nottingham NG13 0GY on 2016-02-08

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 DIRECTOR APPOINTED MR STUART REGINALD CORDIER

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15/10/1515 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 18378.81

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01/10/151 October 2015 DIRECTOR APPOINTED MR KEITH JAMES DAWSON

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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18/02/1418 February 2014 ALTER ARTICLES 12/02/2014

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18/02/1418 February 2014 ARTICLES OF ASSOCIATION

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 01/11/2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 18133.62

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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29/06/1229 June 2012 ADOPT ARTICLES 11/06/2012

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07/06/127 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 15900

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/03/129 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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19/01/1219 January 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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19/12/1119 December 2011 01/07/11 STATEMENT OF CAPITAL GBP 14580.00

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29/07/1129 July 2011 15/07/11 STATEMENT OF CAPITAL GBP 14580.00

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16/06/1116 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1110 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 11600.00

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10/06/1110 June 2011 SUB-DIVISION 26/05/11

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09/06/119 June 2011 DIRECTOR APPOINTED MR KELVIN EDMUND HALL

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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