HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
Company number 07390625
- Company Overview for HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED (07390625)
- Filing history for HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED (07390625)
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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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 29 September 2024 with no updates | |
| 20 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 20 Mar 2024 | AP03 | Appointment of Richard Vose as a secretary on 20 March 2024 | |
| 20 Mar 2024 | TM02 | Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Trond Heia as a director on 31 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 01 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 20 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 13 Oct 2021 | AP01 | Appointment of Mr Neil Andrew Woodburn as a director on 11 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of David Alexander John Foot as a director on 11 October 2021 | |
| 09 Feb 2021 | AUD | Auditor's resignation | |
| 09 Feb 2021 | AUD | Auditor's resignation | |
| 09 Feb 2021 | AUD | Auditor's resignation | |
| 13 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
| 28 Sep 2020 | AP01 | Appointment of Mr Andrew Brian Deacon as a director on 15 September 2020 | |
| 24 Sep 2020 | TM01 | Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2 September 2020 | |
| 28 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
| 09 Aug 2019 | AP01 | Appointment of Miss Sarah Elisabeth Madeleine Favre as a director on 17 July 2019 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Carlos Abuin Garcia as a director on 17 July 2019 |