- Company Overview for KING HIGHWAY PRODUCTS LIMITED (04229234)
- Filing history for KING HIGHWAY PRODUCTS LIMITED (04229234)
- People for KING HIGHWAY PRODUCTS LIMITED (04229234)
- Charges for KING HIGHWAY PRODUCTS LIMITED (04229234)
- More for KING HIGHWAY PRODUCTS LIMITED (04229234)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 24 Jun 2016 | RESOLUTIONS |
Resolutions
|
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| 22 Jun 2016 | AP01 | Appointment of Mr Nigel Charles Faulconbridge as a director on 16 June 2016 | |
| 22 Jun 2016 | TM01 | Termination of appointment of Fiona Jane Carrington as a director on 16 June 2016 | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jun 2016 | TM01 | Termination of appointment of Richard John Bryant as a director on 29 April 2016 | |
| 07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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|
| 29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
| 17 Apr 2014 | AUD | Auditor's resignation | |
| 30 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 01 Apr 2011 | AP01 | Appointment of Mrs Fiona Jane Carrington as a director | |
| 01 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr Richard Kevan Brown on 5 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Richard John Bryant on 5 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Mark Frederick Carrington on 4 December 2009 | |
| 02 Jul 2010 | CH03 | Secretary's details changed for Mr Richard Kevan Brown on 5 June 2010 |