ENSIGN HIGHWAYS HOLDINGS LIMITED

Company number 05148685

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Mark David Overton on 1 December 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Colas S.A. as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Colas 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	(10 pages)
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	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
11 Feb 2016	AP01	Appointment of Mr Frederic Jean Pierre Gardes as a director on 10 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Frederic Roussel as a director on 10 February 2016	(1 page)
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	(5 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
02 Apr 2015	AP01	Appointment of Mr Lee Rushbrooke as a director on 13 February 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Stewart Leishman Struthers as a director on 13 February 2015	(1 page)
28 Dec 2014	TM01	Termination of appointment of David Pennington Craik as a director on 28 November 2014	(2 pages)
28 Dec 2014	AP01	Appointment of Mr Mark David Overton as a director on 28 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)
11 Jul 2014	CH01	Director's details changed for Stewart Leishman Struthers on 1 January 2014	(2 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(9 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 2 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
08 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	TM01	Termination of appointment of Christian De Pins as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Thierry Montouche as a director	(1 page)