UK HIGHWAYS M40 (HOLDINGS) LIMITED
Company number 02939644
- Company Overview for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- Filing history for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- People for UK HIGHWAYS M40 (HOLDINGS) LIMITED (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) |
|---|---|---|---|
| 29 Aug 2013 | AP01 | Appointment of Christian Lucien Corpetti as a director | |
| 25 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 23 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 08 Feb 2013 | AP01 | Appointment of Danielle Jane Palmer as a director | |
| 08 Feb 2013 | TM01 | Termination of appointment of Neil Smith as a director | |
| 18 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 18 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 | |
| 25 Jun 2012 | CH01 | Director's details changed for Mr Ian Richard Gethin on 19 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr. Neil Smith on 16 June 2012 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr David Richard Bradbury on 16 June 2012 | |
| 22 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 26 Jan 2012 | TM01 | Termination of appointment of Michael Mercer Deadman as a director | |
| 26 Jan 2012 | AP01 | Appointment of Mr David Richard Bradbury as a director | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 12 January 2012 | |
| 28 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 25 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 13 Apr 2011 | CH01 | Director's details changed for Mr Neil Rae on 1 April 2011 | |
| 02 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AUD | Auditor's resignation | |
| 17 Jan 2010 | AUD | Auditor's resignation | |
| 01 Aug 2009 | 288b | Appointment terminated director andrew rhodes | |
| 01 Aug 2009 | 288a | Director appointed neil rae |