BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

Date	Type	Description	View / Download
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
13 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(44 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Oct 2019	AP01	Appointment of Mr Robert Ernest Forbes Wiggins as a director on 23 October 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Paul Ellis Gill as a director on 14 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 2 August 2019	(2 pages)
18 Jul 2019	AA	Full accounts made up to 30 June 2018	(43 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
15 Jul 2019	TM01	Termination of appointment of Murdoch Lang Mckillop as a director on 11 July 2019	(1 page)
12 Jul 2019	MR01	Registration of charge 070641400003, created on 12 July 2019	(45 pages)
08 Jul 2019	AP03	Appointment of Mr Michael George Duggan as a secretary on 1 July 2019	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	(3 pages)
05 Jul 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 5 July 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 28 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Andrew David Clapp as a director on 24 June 2019	(2 pages)
03 Jul 2019	MR01	Registration of charge 070641400002, created on 29 June 2019	(53 pages)
20 Dec 2018	TM01	Termination of appointment of Charles George Alexander Mcleod as a director on 17 December 2018	(1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors indemnity 20/09/2018	(1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 20/09/2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Murdoch Lang Mckillop as a director on 20 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Alan Graham Hugh Gullan as a director on 20 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of John Gerard Connelly as a director on 20 September 2018	(1 page)