HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED filing history - Find and update company information

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HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Company number 07390625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AP03	Appointment of Richard Vose as a secretary on 20 March 2024	View PDF Appointment of Richard Vose as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024	View PDF Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Trond Heia as a director on 31 January 2024	View PDF Appointment of Mr Trond Heia as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024	View PDF Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Neil Andrew Woodburn as a director on 11 October 2021	View PDF Appointment of Mr Neil Andrew Woodburn as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of David Alexander John Foot as a director on 11 October 2021	View PDF Termination of appointment of David Alexander John Foot as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr Andrew Brian Deacon as a director on 15 September 2020	View PDF Appointment of Mr Andrew Brian Deacon as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2 September 2020	View PDF Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Miss Sarah Elisabeth Madeleine Favre as a director on 17 July 2019	View PDF Appointment of Miss Sarah Elisabeth Madeleine Favre as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Carlos Abuin Garcia as a director on 17 July 2019	View PDF Termination of appointment of Carlos Abuin Garcia as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

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