Officers. Officer name: Mr Georgi Dimitrov Shopov. Appointment date: 2023-10-18. |
2023-11-10 |
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Confirmation statement. Statement with no updates. |
2023-07-10 |
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Accounts. Accounts type full. |
2023-05-09 |
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Confirmation statement. Statement with no updates. |
2022-07-11 |
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Accounts. Accounts type full. |
2022-05-06 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Accounts. Accounts type full. |
2021-06-18 |
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Address. Old address: Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD. New address: Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD. Change date: 2021-04-15. |
2021-04-15 |
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Accounts. Accounts type full. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2020-08-19 |
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Auditors. Auditors resignation company. |
2020-08-10 |
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Accounts. Accounts type full. |
2019-10-08 |
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Confirmation statement. Statement with no updates. |
2019-07-09 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Accounts. Accounts type full. |
2018-06-13 |
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Accounts. Accounts type full. |
2017-07-17 |
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Confirmation statement. Statement with no updates. |
2017-07-10 |
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Persons with significant control. Psc name: Highway Management (City) Holding Limited. Notification date: 2016-04-06. |
2017-07-10 |
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Auditors. Auditors resignation company. |
2017-02-07 |
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Annual return. With made up date full list shareholders. |
2016-08-19 |
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Accounts. Accounts type full. |
2016-08-17 |
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Annual return. With made up date full list shareholders. |
2015-07-21 |
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Officers. Termination date: 2015-06-25. Officer name: Thibault Cheyroud. |
2015-06-26 |
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Officers. Appointment date: 2015-05-29. Officer name: Mr Albert Hendrik Naafs. |
2015-05-29 |
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Officers. Officer name: Arne Speer. Termination date: 2015-05-29. |
2015-05-29 |
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Accounts. Accounts type full. |
2015-05-08 |
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Address. New address: Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD. Old address: 101 Airport Road West Belfast BT1 9ED. Change date: 2015-02-25. |
2015-02-25 |
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Officers. Appointment date: 2014-10-16. Officer name: Mr Emeka Ikechi Ehenulo. |
2014-10-17 |
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Auditors. Auditors resignation company. |
2014-10-10 |
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Annual return. With made up date full list shareholders. |
2014-06-26 |
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Officers. Officer name: Mr Thibault Cheyroud. |
2014-06-26 |
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Officers. Officer name: Mr Arne Speer. |
2014-06-26 |
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Officers. Officer name: Mr Frank Manfred Schramm. |
2014-06-26 |
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Officers. Officer name: Timothy Sharpe. |
2014-06-26 |
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Officers. Officer name: Martin Pugh. |
2014-06-26 |
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Officers. Officer name: Mark Gillespie. |
2014-06-26 |
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Officers. Officer name: Andrew Bill. |
2014-06-26 |
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Accounts. Accounts type full. |
2014-05-06 |
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Annual return. With made up date full list shareholders. |
2013-11-12 |
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Officers. Change date: 2013-11-12. Officer name: Mr Timothy Frank Sharpe. |
2013-11-12 |
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Officers. Change date: 2013-11-12. Officer name: Mr Martin Stuart Pugh. |
2013-11-12 |
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Officers. Officer name: Ian Tayler. |
2013-06-05 |
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Accounts. Accounts type full. |
2013-05-03 |
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Annual return. With made up date full list shareholders. |
2012-11-21 |
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Officers. Officer name: Edward Sweeney. |
2012-11-21 |
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Officers. Officer name: James Spence. |
2012-11-21 |
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Officers. Officer name: Mr Ian Tayler. Change date: 2012-08-01. |
2012-08-01 |
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Officers. Officer name: Mr Martin Stuart Pugh. Change date: 2012-08-01. |
2012-08-01 |
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Accounts. Accounts type full. |
2012-05-04 |
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Officers. Officer name: Mr Ian Tayler. |
2012-01-23 |
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