HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

Date	Type	Description	View / Download
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(56 pages)
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
22 Dec 2016	AP01	Appointment of Mr David Stanley Neave as a director on 16 December 2016	(2 pages)
15 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Oct 2016	AP01	Appointment of Mr Kieran O'keeffe as a director on 7 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Caroline Mary Burton as a director on 1 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard Anthony Warner as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of John Mark Laidlaw as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Stephen Victor Castle as a director on 19 September 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Stephen Treloar as a director on 5 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of John Brendan O'roarke as a director on 5 May 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(266 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 75,000,000	(8 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Philip Mark Bunker as a director on 1 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Michael Paul Crane as a director on 1 January 2016	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Peter Anthony Horton as a director on 14 September 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
30 Mar 2015	AP01	Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 75,000,000	(8 pages)
12 Sep 2014	AP01	Appointment of Mr John Mark Laidlaw as a director on 12 September 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(47 pages)