UK HIGHWAYS M40 LIMITED

Company number 03045707

Date	Type	Description	View / Download
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Alan Edward Birch as a director on 4 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Ian Richard Gethin as a director on 4 July 2018	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Ian Richard Gethin as a director on 24 January 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Alan Edward Birch as a director on 24 January 2018	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Christian Lucien Corpetti as a director on 11 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 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 16 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
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	(2 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,500,000	(6 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 3,500,000	(6 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 3,500,000	(6 pages)
22 Oct 2013	CH01	Director's details changed for Christian Lucien Corpetti on 18 October 2013	(3 pages)