BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Company number 07064110

Date	Type	Description	View / Download
19 Jul 2017	PSC05	Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(46 pages)
07 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
18 Sep 2015	AP01	Appointment of Mr David Joyce as a director on 12 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Gershon Daniel Cohen as a director on 12 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of David Joyce as a director on 12 August 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of William James Haughey as a director on 12 August 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	(10 pages)
25 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
11 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Sion Laurence Jones as a director on 10 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr David Joyce as a director on 11 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 10 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Nicola Covington as a director on 11 November 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr William James Haughey on 1 October 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Nicola Covington on 1 October 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Nicola Covington on 1 October 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 15 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	(10 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
06 Feb 2014	AP01	Appointment of Mr Richard Daniel Knight as a director	(2 pages)
04 Feb 2014	CH01	Director's details changed for Nicola Covington on 5 December 2013	(2 pages)

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