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CORE HIGHWAYS (PROJECTS) LIMITED

Company number 01664145

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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)
15 Sep 2010 AR01 Annual return made up to 31 December 2008
15 Sep 2010 AR01 Annual return made up to 31 December 2007 with full list of shareholders
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2010 TM01 Termination of appointment of Christopher Powell as a director
10 Sep 2010 TM01 Termination of appointment of Kevin Allen as a director
10 Sep 2010 TM01 Termination of appointment of Ian Martin as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2009 CH03 Secretary's details changed for Theresa Louise Murray on 6 October 2009
25 Oct 2009 AA Full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 March 2008
01 Jul 2008 288c Secretary's change of particulars / theresa jones / 09/05/2008
17 Jan 2008 363s Return made up to 31/12/07; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
28 Sep 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 288b Director resigned
21 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 287 Registered office changed on 12/07/06 from: albany street newport gwent NP20 5NJ
18 Jan 2006 363s Return made up to 31/12/05; full list of members