HIGHWAY EMULSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Appointment of Mr Scott Austin Kirkness as a secretary on 2025-01-10 |
| 10/03/2510 March 2025 | Termination of appointment of Rebecca Hemingway as a secretary on 2025-01-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS |
| 16/09/1916 September 2019 | SECRETARY APPOINTED MISS GAIL HANNAH BRIXTON |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYNAS BITUMEN LIMITED |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT KIRKNESS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/02/1913 February 2019 | CESSATION OF KEITH JAMES LLOYD SHERLOCK AS A PSC |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHERLOCK |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS |
| 24/03/1424 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH LLOYD-SHERLOCK |
| 23/03/1223 March 2012 | SECRETARY APPOINTED SCOTT AUSTIN KIRKNESS |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: WALLIS HOUSE 76 NORTH STREET GUILDFORD SURREY GU1 4AW |
| 24/10/9424 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | AUDITOR'S RESIGNATION |
| 06/09/936 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | S386 DISP APP AUDS 20/03/92 |
| 21/04/9221 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/11/9114 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/917 November 1991 | COMPANY NAME CHANGED LAUNCHFACTOR LIMITED CERTIFICATE ISSUED ON 08/11/91 |
| 05/09/915 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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