NATIONAL HIGHWAYS LIMITED

Company number 09346363

Date	Type	Description	View / Download
03 Aug 2016	TM01	Termination of appointment of Elizabeth Claire Perelman as a director on 27 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mrs Vanessa Jane Howlison as a director on 29 June 2016	(2 pages)
13 May 2016	AP03	Appointment of Mr Timothy Reardon as a secretary on 13 May 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Simeon Foreman as a secretary on 13 May 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Kristina Ingate as a secretary on 13 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Mr Simeon Foreman as a secretary on 14 March 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Stephen Benedict Dauncey as a director on 29 February 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10	(7 pages)
30 Nov 2015	TM01	Termination of appointment of Ginny Sarah Regina Florence Clarke as a director on 27 November 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr James Christopher O' Sullivan as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Graham Edward Dalton as a director on 30 June 2015	(1 page)
20 Apr 2015	MA	Memorandum and Articles of Association	(13 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Thomas William Mclardy Smith as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Elaine Karen Holt as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Simon Anthony Murray as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Miss Elizabeth Claire Perelman as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Miss Ginny Sarah Regina Florence Clarke as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Graham Edward Dalton as a director on 1 April 2015	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Mar 2015	AP01	Appointment of Mr David Clewin Hughes as a director on 12 March 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from Federated House London Road Dorking RH4 1SZ United Kingdom to C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ on 12 March 2015	(1 page)
02 Feb 2015	AP03	Appointment of Mrs Kristina Ingate as a secretary on 28 January 2015	(2 pages)
02 Feb 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)