Highpoint Implementation & Training Services Ltd was registered on 10 April 2008, it's status is listed as "Active". There are 11 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDITREFORM (DIRECTORS) LIMITED | 10 April 2008 | 17 April 2008 | 1 |
FARMER, Daniel Keith | 17 April 2008 | 14 June 2013 | 1 |
POWELL, Fiona Lyn | 24 November 2017 | 30 July 2018 | 1 |
TILEY, Eleonore Cecilia | 01 December 2016 | 05 October 2018 | 1 |
TILEY, Robert James | 28 November 2014 | 05 August 2016 | 1 |
WEBB, David John | 09 January 2015 | 31 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED | 10 April 2008 | 17 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 September 2019 | |
CH03 - Change of particulars for secretary | 20 September 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AAMD - Amended Accounts | 24 May 2019 | |
AA - Annual Accounts | 29 January 2019 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
CS01 - N/A | 06 September 2018 | |
CH01 - Change of particulars for director | 06 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
AA - Annual Accounts | 08 December 2017 | |
AP01 - Appointment of director | 01 December 2017 | |
AP01 - Appointment of director | 30 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AP01 - Appointment of director | 12 December 2016 | |
CS01 - N/A | 30 September 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
RESOLUTIONS - N/A | 12 June 2016 | |
SH01 - Return of Allotment of shares | 26 May 2016 | |
RESOLUTIONS - N/A | 04 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 10 August 2015 | |
CH01 - Change of particulars for director | 29 June 2015 | |
CH03 - Change of particulars for secretary | 29 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AD01 - Change of registered office address | 07 May 2014 | |
AP01 - Appointment of director | 02 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR01 - N/A | 19 December 2013 | |
TM01 - Termination of appointment of director | 13 November 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AP01 - Appointment of director | 05 July 2012 | |
AP01 - Appointment of director | 05 July 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AAMD - Amended Accounts | 11 May 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
287 - Change in situation or address of Registered Office | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
CERTNM - Change of name certificate | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
NEWINC - New incorporation documents | 10 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2013 | Outstanding |
N/A |
Debenture | 28 April 2011 | Outstanding |
N/A |