UK HIGHWAYS LIMITED

Company number 03310615

Date	Type	Description	View / Download
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(19 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(20 pages)
19 Jul 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 5 July 2017	(2 pages)
19 Jul 2017	TM02	Termination of appointment of Donna Lucia Mccormack as a secretary on 5 July 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
23 Dec 2016	AP01	Appointment of Michael Paul Woodhead as a director on 30 November 2016	(3 pages)
23 Dec 2016	AP01	Appointment of Donna Lucia Mccormack as a director on 30 November 2016	(3 pages)
22 Dec 2016	AP03	Appointment of Donna Lucia Mccormack as a secretary on 30 November 2016	(3 pages)
22 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
22 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
18 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016	(2 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(17 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000	(5 pages)
20 Jan 2016	AP01	Appointment of Mr Stuart David Yeatman as a director on 22 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Neal Charles Devoil as a director on 22 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr John Paul Gardner as a director on 22 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Carl Harvey Dix as a director on 22 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 22 December 2015	(1 page)
20 Jan 2016	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 22 January 2015	(1 page)
20 Jan 2016	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 22 December 2015	(1 page)
20 Jan 2016	AP03	Appointment of Mr Philip Naylor as a secretary on 22 December 2015	(2 pages)
20 Jan 2016	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to 1 Kingsway London WC2B 6AN on 20 January 2016	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(14 pages)
09 Mar 2015	CH01	Director's details changed for Martyn Andrew Trodd on 2 March 2015	(2 pages)

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