UK HIGHWAYS A55 (HOLDINGS) LIMITED

Company number 03600969

Date	Type	Description	View / Download
14 Dec 2010	TM01	Termination of appointment of Nigel Taylor as a director	(1 page)
14 Dec 2010	AP03	Appointment of Anne Catherine Ramsay as a secretary	(2 pages)
01 Dec 2010	TM02	Termination of appointment of Anthony Swift as a secretary	(1 page)
30 Sep 2010	CH01	Director's details changed for Nigel Paul Taylor on 20 September 2010	(2 pages)
17 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)
30 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(8 pages)
08 Oct 2009	AP01	Appointment of Nigel Paul Taylor as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Antony Gates as a director	(1 page)
11 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
08 Jul 2009	288a	Director appointed graham farley	(1 page)
08 Jul 2009	288b	Appointment terminated director richard turner	(1 page)
10 Oct 2008	288a	Director appointed neil smith	(1 page)
10 Oct 2008	288b	Appointment terminated director derek potts	(1 page)
10 Oct 2008	288b	Appointment terminated director david rushton	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
21 Jul 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
09 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	363a	Return made up to 21/07/07; full list of members	(4 pages)
23 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)