ENSIGN HIGHWAYS HOLDINGS LIMITED

Company number 05148685

Date	Type	Description	View / Download
08 Apr 2024	AP01	Appointment of Mr Faical Lahmamsi as a director on 26 February 2024	(2 pages)
23 Feb 2024	TM01	Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 6 February 2024	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
23 Feb 2022	TM01	Termination of appointment of Carl James Fergusson as a director on 16 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Mark David Overton as a director on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Aurélien Jean, Yves, Henry Courson as a director on 22 October 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Laurent Le Boulc'h as a director on 22 October 2021	(1 page)
17 Dec 2021	AD01	Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 17 December 2021	(1 page)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
08 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
02 Mar 2021	AP03	Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020	(2 pages)
02 Mar 2021	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020	(1 page)
23 Oct 2020	PSC05	Change of details for Colas S.A. as a person with significant control on 1 September 2018	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
08 Mar 2019	AP01	Appointment of Mr Raphael Francois-Joseph Llobregat as a director on 5 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Carl James Fergusson as a director on 5 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Frederic Jean Pierre Gardes as a director on 5 March 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Lee Rushbrooke as a director on 5 March 2019	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(10 pages)