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ENSIGN HIGHWAYS LIMITED

Company number 05133561

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
09 May 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
25 Jan 2022 AP01 Appointment of Mr Geoffroy-Romain Renaud as a director on 25 October 2021
25 Jan 2022 TM01 Termination of appointment of Emmanuel Olivier Kazu-Yuki Scheer as a director on 25 October 2021
25 Nov 2021 AD01 Registered office address changed from 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 25 November 2021
24 Nov 2021 AD01 Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 24 November 2021
24 Nov 2021 AD01 Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 24 November 2021
27 Aug 2021 AA Full accounts made up to 31 December 2020
31 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
07 Nov 2020 AP03 Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
07 Nov 2020 TM02 Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
11 Oct 2019 CH01 Director's details changed for Mr Eric Brangier on 30 September 2016
08 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
25 Jun 2019 AP01 Appointment of Mr Emmanuel Olivier Kazu-Yuki Scheer as a director on 27 March 2019
24 Jun 2019 TM01 Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 27 March 2019
17 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Mr Raphael Llobregat on 1 July 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates