- Company Overview for BIRMINGHAM HIGHWAYS LIMITED (07064140)
- Filing history for BIRMINGHAM HIGHWAYS LIMITED (07064140)
- People for BIRMINGHAM HIGHWAYS LIMITED (07064140)
- Charges for BIRMINGHAM HIGHWAYS LIMITED (07064140)
- More for BIRMINGHAM HIGHWAYS LIMITED (07064140)
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) |
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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 |