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INSTITUTE OF HIGHWAY ENGINEERS

Company number 01064239

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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)
25 Jun 2018 AP01 Appointment of Mr Gary Mallin as a director on 22 June 2018
25 Jun 2018 AP01 Appointment of Mrs Sarah-Jane Imrie as a director on 22 June 2018
25 Jun 2018 AP01 Appointment of Mr Jobert Fermilian as a director on 22 June 2018
25 Jun 2018 TM01 Termination of appointment of John Paul Nightingale as a director on 22 June 2018
25 Jun 2018 TM01 Termination of appointment of Richard James Harris as a director on 22 June 2018
25 Jun 2018 TM01 Termination of appointment of Thomas Childs as a director on 22 June 2018
25 Jun 2018 TM01 Termination of appointment of John Roderick Dymott as a director on 22 June 2018
25 Jun 2018 TM01 Termination of appointment of Edward Ashworth as a director on 22 June 2018
11 May 2018 TM01 Termination of appointment of Mark Youngman as a director on 22 June 2017
11 May 2018 PSC08 Notification of a person with significant control statement
11 May 2018 AD01 Registered office address changed from 58 Russell Square London WC1B 4HS England to 3Brindleyplace Brindley Place Birmingham B1 2JB on 11 May 2018
16 Oct 2017 AD01 Registered office address changed from Floor 32-34 286 Euston Road London NW1 3DP England to 58 Russell Square London WC1B 4HS on 16 October 2017
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
19 Jul 2017 AP01 Appointment of Mr Edward Ashworth as a director on 22 June 2017
19 Jul 2017 AP01 Appointment of Mr Gary Neill as a director on 22 June 2017
18 Jul 2017 TM01 Termination of appointment of Gareth Milner as a director on 21 June 2017
16 May 2017 AD01 Registered office address changed from De Morgan House 58 Russell Square London WC1B 4HS to Floor 32-34 286 Euston Road London NW1 3DP on 16 May 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 AR01 Annual return made up to 29 June 2016 no member list
06 Sep 2016 AP01 Appointment of Mr John Roderick Dymott as a director on 22 June 2016
06 Sep 2016 TM01 Termination of appointment of Dean Myhill as a director on 22 June 2016
06 Sep 2016 AP01 Appointment of Mr Thomas Childs as a director on 22 June 2016
06 Sep 2016 AP01 Appointment of Mr Martin Polland as a director on 22 June 2016
06 Sep 2016 AP01 Appointment of Mr Simon Jeremy Bennett as a director on 22 June 2016