HIGGS INTERNATIONAL LIMITED



Company Documents

DateDescription
08/04/198 April 2019 DIRECTOR APPOINTED MS MIRIAM MARCELA GAGNA

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08/04/198 April 2019 CESSATION OF VARI ISABEL CAMERON AS A PSC

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR VARI CAMERON

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL GLOBAL FORWARDING (UK) LIMITED

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY JANE LI

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL YOUNG

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12/02/1812 February 2018 CESSATION OF STEVEN NORMAN BARKER AS A PSC

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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17/03/1717 March 2017 DIRECTOR APPOINTED MR MICHAEL PAUL YOUNG

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER

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10/02/1710 February 2017 AUDITOR'S RESIGNATION

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/02/1611 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 SECRETARY APPOINTED MRS JANE LI

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18/12/1518 December 2015 APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED

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16/02/1516 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORMAN BARKER / 01/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / VARI ISABEL CAMERON / 01/02/2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN STARKEY / 01/02/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/02/1424 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/02/136 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/02/129 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/03/113 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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21/01/1121 January 2011 ALTER ARTICLES 14/01/2011

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21/01/1121 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/02/1026 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORMAN BARKER / 31/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN STARKEY / 31/01/2010

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/04/0917 April 2009 DIRECTOR APPOINTED MR STEVEN NORMAN BARKER

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17/04/0917 April 2009 DIRECTOR APPOINTED VARI ISABEL CAMERON

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17/04/0917 April 2009 DIRECTOR RESIGNED KJELL OLSSON

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17/04/0917 April 2009 DIRECTOR RESIGNED STUART TROOD

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR KJELL OLSSON

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR STUART TROOD

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05/03/095 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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29/02/0829 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 AUDITOR'S RESIGNATION

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21/02/0721 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS

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24/07/0524 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/07/048 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 SECRETARY'S PARTICULARS CHANGED

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/032 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/07/032 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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14/08/0214 August 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/006 September 2000 AUDITOR'S RESIGNATION

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06/07/006 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 S366A DISP HOLDING AGM 15/12/99

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21/12/9921 December 1999 S366A DISP HOLDING AGM 15/12/99 S252 DISP LAYING ACC 15/12/99 S386 DISP APP AUDS 15/12/99

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: UNIT 7 THAMESIDE INDUSTRIAL ESTATE FACTORY ROAD LONDON E16 2HB

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15/07/9915 July 1999 LOCATION OF DEBENTURE REGISTER

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15/07/9915 July 1999 LOCATION OF REGISTER OF MEMBERS

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15/07/9915 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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20/03/9920 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/998 March 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9810 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 AUDITOR'S RESIGNATION

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24/05/9824 May 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9722 January 1997 COMPANY NAME CHANGED HIGGS AIR AGENCY LTD. CERTIFICATE ISSUED ON 23/01/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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23/06/9523 June 1995 RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/955 January 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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09/06/949 June 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/05/9327 May 1993 RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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16/09/9216 September 1992 DIRECTOR RESIGNED

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20/05/9220 May 1992 RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/07/914 July 1991 RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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25/07/9025 July 1990 RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 NEW DIRECTOR APPOINTED

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18/06/9018 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9012 June 1990 ADOPT MEM AND ARTS 30/05/90

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11/06/9011 June 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/9011 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 247 CROMWELL ROAD LONDON SW5 0UB

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 247 CROMWELL ROAD LONDON SW5 0UB

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07/06/907 June 1990 MEMORANDUM OF ASSOCIATION

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05/06/905 June 1990 DIRECTOR RESIGNED

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04/06/904 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/06/902 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/904 April 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 26/29 ST JOHNS LANE LONDON EC1M 4BU

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04/04/904 April 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: G OFFICE CHANGED 04/04/90 26/29 ST JOHNS LANE LONDON EC1M 4BU

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21/02/9021 February 1990 ALTER MEM AND ARTS 17/07/89

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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08/12/898 December 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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30/12/8830 December 1988 COMPANY NAME CHANGED E. HIGGS (AIR AGENCY) LIMITED CERTIFICATE ISSUED ON 01/01/89

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30/12/8830 December 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/88

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30/12/8830 December 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 30/12/88

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21/12/8821 December 1988 AUDITOR'S RESIGNATION

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12/10/8812 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/10/8812 October 1988 DIRECTOR RESIGNED

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20/09/8820 September 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/12/871 December 1987 DIRECTOR'S PARTICULARS CHANGED

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18/09/8718 September 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 NEW DIRECTOR APPOINTED

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18/04/8718 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/02/8712 February 1987 DIRECTOR RESIGNED

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15/09/8615 September 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/02/5617 February 1956 CERTIFICATE OF INCORPORATION

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