CORE HIGHWAYS (PROJECTS) LIMITED

Company number 01664145

Date	Type	Description	View / Download
26 Feb 2020	AD01	Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 26 February 2020	(1 page)
26 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Feb 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Michael Henry Hartman as a director on 18 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Richard John Coppock as a director on 18 February 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Tracey Dawn Evans as a secretary on 18 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of David Jonathon Williams as a person with significant control on 18 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Andrew Ross Williams as a person with significant control on 18 February 2020	(1 page)
20 Feb 2020	MR01	Registration of charge 016641450008, created on 19 February 2020	(10 pages)
20 Jan 2020	MR04	Satisfaction of charge 016641450007 in full	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
04 Dec 2019	MR04	Satisfaction of charge 5 in full	(1 page)
04 Dec 2019	MR04	Satisfaction of charge 016641450006 in full	(1 page)
18 Nov 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
14 Oct 2019	MR01	Registration of charge 016641450007, created on 8 October 2019	(6 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
31 Oct 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
26 Nov 2016	MR01	Registration of charge 016641450006, created on 23 November 2016	(21 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
04 Aug 2016	TM01	Termination of appointment of Adam Edward Lane as a director on 29 July 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 688	(6 pages)