BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

Date	Type	Description	View / Download
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)
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	Full accounts made up to 31 December 2013	(34 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)
04 Feb 2014	TM01	Termination of appointment of Yann Ottenwaelder as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(10 pages)
15 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
21 Nov 2012	AP01	Appointment of Nicola Covington as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(10 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
21 Feb 2012	CH01	Director's details changed for William James Haughey on 9 September 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(10 pages)