UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

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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)
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
10 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Jamie Pritchard as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
15 May 2019 AP01 Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
27 Jul 2018 TM01 Termination of appointment of Alan Edward Birch as a director on 4 July 2018
18 Jul 2018 AP01 Appointment of Mr Ian Richard Gethin as a director on 4 July 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
11 May 2018 AA Group of companies' accounts made up to 31 December 2017
06 Apr 2018 CH01 Director's details changed for Mr David Richard Bradbury on 9 January 2017
29 Jan 2018 AP01 Appointment of Mr Alan Edward Birch as a director on 24 January 2018
29 Jan 2018 TM01 Termination of appointment of Ian Richard Gethin as a director on 24 January 2018
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
07 Jun 2017 AP01 Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017
07 Jun 2017 TM01 Termination of appointment of Christian Lucien Corpetti as a director on 11 May 2017
11 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
15 Dec 2016 AD02 Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016 AP03 Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016