ENSIGN HIGHWAYS HOLDINGS LIMITED

Company number 05148685

Date	Type	Description	View / Download
07 Jun 2012	TM01	Termination of appointment of Christian De Pins as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Thierry Montouche as a director	(1 page)
16 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
16 Mar 2012	AP01	Appointment of Laurent Le Boulc'h as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Stewart Leishman Struthers as a director	(3 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH01	Director's details changed for Christian De Fins on 22 July 2010	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Alain Benquet as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Christian De Fins as a director	(3 pages)
16 Aug 2010	AP01	Appointment of David Pennington Craik as a director	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Adrian Sheppard as a director	(2 pages)
29 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Alain Benquet on 2 June 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Graham Derek Stanton on 2 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Frederic Roussel on 2 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Thierry Montouche on 2 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Adrian Keith Sheppard on 2 June 2010	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
08 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
13 Apr 2009	288b	Appointment terminated director peter hines	(1 page)
13 Apr 2009	288a	Director appointed frederic roussel	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
27 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)