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BREEDON BOW HIGHWAYS LIMITED

Company number 09804033

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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)
18 Dec 2017	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 14 December 2017	View PDF Appointment of Mr Ross Edward Mcdonald as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Timothy Conrad Langston Hall as a director on 14 December 2017	View PDF Termination of appointment of Timothy Conrad Langston Hall as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017	View PDF Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017	View PDF Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	View PDF Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC05	Change of details for Breedon Aggregates England Limited as a person with significant control on 23 March 2017	View PDF Change of details for Breedon Aggregates England Limited as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017	View PDF Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016	View PDF Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of Timothy John Billingham as a director on 1 December 2016	View PDF Termination of appointment of Timothy John Billingham as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	CH01	Director's details changed for Mr Alistair Thomas Bow on 1 April 2016	View PDF Director's details changed for Mr Alistair Thomas Bow on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 26 October 2015	View PDF Appointment of Mr Ross Edward Mcdonald as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 2	View PDF Incorporation Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 14 pages (14 pages)

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