UK HIGHWAYS MANAGEMENT SERVICES LIMITED

Company number 03310620

Date	Type	Description	View / Download
30 Oct 2013	AP01	Appointment of Mr Carl Harvey Dix as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Neil Smith as a director	(1 page)
18 Sep 2013	AP01	Appointment of Martyn Andrew Trodd as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Farley as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Jul 2012	CH01	Director's details changed for Mr. Neil Smith on 16 July 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Michael Mercer-Deadman as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
26 Jan 2012	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
21 Feb 2011	AP03	Appointment of Miss Jane Elizabeth Mackreth as a secretary	(2 pages)
18 Feb 2011	AP03	Appointment of Anne Catherine Ramsay as a secretary	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
01 Dec 2010	TM02	Termination of appointment of Anthony Swift as a secretary	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
30 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
08 Jul 2009	288a	Director appointed graham farley	(1 page)
08 Jul 2009	288b	Appointment terminated director richard turner	(1 page)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
10 Oct 2008	288a	Director appointed neil smith	(1 page)
10 Oct 2008	288b	Appointment terminated director derek potts	(1 page)