HIGGS INTERNATIONAL LIMITED

Company number 00561496

Date	Type	Description	View / Download
08 Nov 2018	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey KT16 8SH on 8 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
12 Feb 2018	PSC01	Notification of Michael Paul Young as a person with significant control on 17 March 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Steven Norman Barker as a person with significant control on 31 December 2016	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Mar 2017	AP01	Appointment of Mr Michael Paul Young as a director on 17 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Steven Norman Barker as a director on 31 December 2016	(1 page)
10 Feb 2017	AUD	Auditor's resignation	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20,010	(4 pages)
18 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 20,010	(4 pages)
16 Feb 2015	CH01	Director's details changed for Mr Steven Norman Barker on 1 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Vari Isabel Cameron on 1 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Darren John Starkey on 1 February 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 20,010	(6 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)