HIGHWAY VEHICLE MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JAYSON EDWARDS |
| 24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
| 24/04/1224 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1224 April 2012 | ALTER ARTICLES 20/04/2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 08/04/118 April 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | S366A DISP HOLDING AGM 15/01/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | AUDITOR'S RESIGNATION |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: P O BOX 166 AMBASSADOR HOUSE DEVONSHIRE STREET NORTH MANCHESTER M60 1GG |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | APT DIRECTOR 20/07/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | COMPANY NAME CHANGED HIGHWAY VEHICLE LEASING LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | ALTER MEM AND ARTS 21/01/97 |
| 11/02/9711 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/01/97 |
| 11/02/9711 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED GOULDITAR NO. 455 LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 01/11/961 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/961 November 1996 | ﾽ NC 100/170000 30/07/96 |
| 01/11/961 November 1996 | ADOPT MEM AND ARTS 30/07/96 |
| 01/11/961 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/96 |
| 01/11/961 November 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9625 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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