UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
15 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	(1 page)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Alan Edward Birch as a director on 4 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Ian Richard Gethin as a director on 4 July 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Alan Edward Birch as a director on 24 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Ian Richard Gethin as a director on 24 January 2018	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
07 Jun 2017	AP01	Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017	(3 pages)
07 Jun 2017	TM01	Termination of appointment of Christian Lucien Corpetti as a director on 11 May 2017	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 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	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges 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)
23 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,550,000	(6 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 3,550,000	(6 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)

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