A ONE INTEGRATED HIGHWAY SERVICES LIMITED

03695888
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for director (Geoffroy-Romain Christian Renaud) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (Carl James Fergusson) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (Mark David Overton) 1 Buy now
07 Feb 2022 officers Appointment of director (Geoffroy-Romain Christian Renaud) 2 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
31 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Appointment of secretary (Mr Stefan Irinel Ciufu Hayward) 2 Buy now
22 Feb 2021 officers Termination of appointment of secretary (Graham Derek Stanton) 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Carl James Fergusson) 2 Buy now
29 Sep 2020 accounts Annual Accounts 4 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
30 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Termination of appointment of director (David Pennington Craik) 1 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Mark David Overton) 2 Buy now
20 Jul 2017 accounts Annual Accounts 4 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2016 annual-return Annual Return 4 Buy now
25 Jun 2016 accounts Annual Accounts 4 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 accounts Annual Accounts 4 Buy now
06 Jan 2013 officers Appointment of director (Mr Mark David Overton) 6 Buy now
06 Jan 2013 officers Termination of appointment of director (Richard Weddle) 2 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 4 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
15 Jul 2011 officers Appointment of director (Mr David Pennington Craik) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Adrian Sheppard) 1 Buy now
25 Feb 2011 accounts Annual Accounts 4 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 officers Change of particulars for director (Adrian Keith Sheppard) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Richard John Weddle) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Graham Derek Stanton) 1 Buy now
03 Mar 2010 accounts Annual Accounts 4 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
16 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
11 Jul 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
11 Jun 2008 accounts Annual Accounts 4 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 4 Buy now
11 Jul 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now
04 Jul 2006 accounts Annual Accounts 4 Buy now
09 Aug 2005 accounts Annual Accounts 4 Buy now
14 Jul 2005 annual-return Return made up to 19/06/05; full list of members 3 Buy now
04 May 2005 officers Secretary resigned 1 Buy now
04 May 2005 officers New secretary appointed 1 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
19 Jul 2004 annual-return Return made up to 19/06/04; full list of members 2 Buy now
17 Jun 2004 officers Secretary's particulars changed 1 Buy now
24 Feb 2004 accounts Annual Accounts 4 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
09 Jul 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
17 Feb 2003 accounts Annual Accounts 4 Buy now
29 Jun 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
01 Jun 2002 accounts Annual Accounts 4 Buy now
11 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2001 officers Director's particulars changed 1 Buy now
05 Jul 2001 annual-return Return made up to 26/06/01; full list of members 6 Buy now
22 Feb 2001 accounts Annual Accounts 4 Buy now
29 Jan 2001 annual-return Return made up to 15/01/01; full list of members 6 Buy now
29 Jun 2000 accounts Annual Accounts 4 Buy now
30 Jan 2000 annual-return Return made up to 15/01/00; full list of members 6 Buy now
20 Sep 1999 accounts Accounting reference date shortened from 31/01/00 to 31/12/99 1 Buy now
08 Jun 1999 officers Secretary resigned 1 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
08 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 1999 address Registered office changed on 08/03/99 from: 16 churchill way cardiff CF1 4DX 1 Buy now
08 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
08 Mar 1999 officers New director appointed 2 Buy now
15 Jan 1999 incorporation Incorporation Company 14 Buy now