UK HIGHWAYS A55 (HOLDINGS) LIMITED

Company number 03600969

Date	Type	Description	View / Download
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(23 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(22 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
05 Jun 2017	TM01	Termination of appointment of David Jon Rushton as a director on 11 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017	(3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jan 2017	TM01	Termination of appointment of Andrew Stephen Annesley Vachell as a director on 22 December 2016	(2 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedge as a secretary on 30 November 2016	(3 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(1 page)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
27 Jan 2016	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 22 December 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Andrew Stephen Annesley Vachell as a director on 22 December 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 22 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Colin Antony Browne as a director on 22 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 22 December 2015	(1 page)
20 Jan 2016	AP03	Appointment of Mr Philip Naylor as a secretary on 22 December 2015	(2 pages)
20 Jan 2016	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 1 Kingsway London WC2B 6AN on 20 January 2016	(1 page)
28 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(19 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 500,200	(8 pages)