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UK HIGHWAYS LIMITED

Company number 03310615

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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)
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
09 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
25 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Mr Carl Harvey Dix as a director
09 Oct 2013 TM01 Termination of appointment of Neil Smith as a director
18 Sep 2013 AP01 Appointment of Martyn Andrew Trodd as a director
20 Aug 2013 TM01 Termination of appointment of Graham Farley as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 CH01 Director's details changed for Mr. Neil Smith on 16 July 2012
05 Apr 2012 TM01 Termination of appointment of Michael Mercer-Deadman as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Jan 2012 CH03 Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012
26 Jan 2012 CH03 Secretary's details changed for Anne Catherine Ramsay on 1 January 2012
01 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
21 Feb 2011 AP03 Appointment of Miss Jane Elizabeth Mackreth as a secretary
18 Feb 2011 AP03 Appointment of Anne Catherine Ramsay as a secretary
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Dec 2010 TM02 Termination of appointment of Anthony Swift as a secretary
17 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jul 2010 AD01 Registered office address changed from Birch Strret Wolverhampton West Midlands WV1 4HY on 30 July 2010
17 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
08 Jul 2009 288a Director appointed graham farley