UK HIGHWAYS A55 LIMITED

Company number 03600964

Date	Type	Description	View / Download
28 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 500,200	(7 pages)
09 Mar 2015	CH01	Director's details changed for Martyn Andrew Trodd on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Colin Antony Browne on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Aug 2014	AP01	Appointment of Mr David Jon Rushton as a director on 16 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Neil Smith as a director on 16 July 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 500,200	(7 pages)
18 Sep 2013	AP01	Appointment of Martyn Andrew Trodd as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Farley as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
03 Dec 2012	AP01	Appointment of Colin Antony Browne as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Philip Jonathan Northfield as a director	(1 page)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
16 Jul 2012	CH01	Director's details changed for Mr. Neil Smith on 16 July 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Mr David Richard Bradbury on 16 July 2012	(2 pages)
05 Apr 2012	AP01	Appointment of Mr David Richard Bradbury as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Michael Mercer-Deadman as a director	(1 page)
26 Jan 2012	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(7 pages)

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