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BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

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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)
01 Oct 2018 TM01 Termination of appointment of Alan Charles Lovell as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Katherine Anne Louise Pearman as a director on 20 September 2018
29 Aug 2018 AP01 Appointment of Mr Alan Charles Lovell as a director on 20 August 2018
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
18 Jul 2018 AP01 Appointment of Mr Richard Daniel Knight as a director on 4 May 2018
25 Jun 2018 TM01 Termination of appointment of Richard Daniel Knight as a director on 4 May 2018
21 Jun 2018 TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
21 Feb 2018 AP01 Appointment of Mrs Katherine Anne Louise Pearman as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Asif Ghafoor as a director on 21 February 2018
20 Dec 2017 AP01 Appointment of Mr Paul Ellis Gill as a director on 6 December 2017
20 Dec 2017 TM01 Termination of appointment of David Joyce as a director on 6 December 2017
20 Dec 2017 TM01 Termination of appointment of Gershon Daniel Cohen as a director on 6 December 2017
15 Nov 2017 AA Full accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
19 Jul 2017 PSC05 Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 6 April 2016
04 Apr 2017 AA Full accounts made up to 30 June 2016
09 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Dec 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 CH01 Director's details changed for Mr Charles George Alexander Mcleod on 12 August 2015
18 Sep 2015 CH01 Director's details changed for Mr David Joyce on 12 August 2015
18 Sep 2015 CH01 Director's details changed for Mr Gershon Daniel Cohen on 12 August 2015
18 Sep 2015 AP01 Appointment of Mr David Joyce as a director on 12 August 2015
18 Sep 2015 AP01 Appointment of Mr Gershon Daniel Cohen as a director on 12 August 2015
18 Sep 2015 AP01 Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2015