BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

Date	Type	Description	View / Download
21 Jun 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Asif Ghafoor as a director on 21 February 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Paul Ellis Gill as a director on 6 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of David Joyce as a director on 6 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 6 December 2017	(1 page)
15 Nov 2017	AA	Full accounts made up to 30 June 2017	(41 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC05	Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(39 pages)
09 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
09 Dec 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
18 Sep 2015	CH01	Director's details changed for Mr Charles George Alexander Mcleod on 12 August 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mr David Joyce on 12 August 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Gershon Daniel Cohen on 12 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr David Joyce as a director on 12 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Gershon Daniel Cohen as a director on 12 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of David Joyce as a director on 12 August 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of William James Haughey as a director on 12 August 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	(10 pages)
25 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
11 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Sion Laurence Jones as a director on 10 November 2014	(2 pages)