ENSIGN HIGHWAYS LIMITED

Company number 05133561

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Ensign Highways Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Mar 2017	AP01	Appointment of Mr Raphael Llobregat as a director on 17 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Gregory Oriol as a director on 17 February 2017	(1 page)
25 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100	(4 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
13 Jul 2015	TM01	Termination of appointment of Jean-Frederic Lematre as a director on 23 April 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Apr 2015	AP01	Appointment of Mr Eric Brangier as a director on 13 February 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Brian John Alexander Hicks as a director on 13 February 2015	(1 page)
28 Dec 2014	TM01	Termination of appointment of Mark David Overton as a director on 19 November 2014	(2 pages)
28 Dec 2014	AP01	Appointment of Francois Bernard Bidard as a director on 19 November 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
05 Jun 2013	TM01	Termination of appointment of Emmanuel Brard as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr Mark David Overton as a director	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Feb 2013	AP01	Appointment of Jean-Frederic Lematre as a director	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Mark Overton as a director	(2 pages)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)