HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Company number 07390625

Date	Type	Description	View / Download
29 May 2015	TM01	Termination of appointment of Arne Speer as a director on 29 May 2015	(1 page)
29 May 2015	AD01	Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 May 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders	(5 pages)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(5 pages)
02 Sep 2013	AP03	Appointment of Mr Emeka Ikechi Ehenulo as a secretary on 25 July 2013	(1 page)
05 Jun 2013	TM02	Termination of appointment of Ian Tayler as a secretary on 5 June 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 1 February 2013	(1 page)
12 Apr 2013	AP01	Appointment of Mr Robert James Newton as a director on 1 February 2013	(2 pages)
13 Mar 2013	AUD	Auditor's resignation	(1 page)
09 Jan 2013	TM01	Termination of appointment of Martin Stuart Pugh as a director on 28 December 2012	(1 page)
09 Jan 2013	AP01	Appointment of Mr Frank Manfred Schramm as a director on 28 December 2012	(2 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
01 Oct 2012	CH01	Director's details changed for Mr Arne Speer on 1 October 2012	(2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 May 2012	AP03	Appointment of Mr Ian Tayler as a secretary on 18 May 2012	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr Mark Christopher Wayment on 9 April 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 9 April 2012	(2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 511,880	(3 pages)
16 Dec 2011	TM02	Termination of appointment of Mark Gatford as a secretary on 8 December 2011	(1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,002	(3 pages)
30 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Christopher Wayment as a director	(3 pages)