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RINGWAY HOUNSLOW HIGHWAYS LIMITED

Company number 08078973

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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)
03 Jan 2018 TM01 Termination of appointment of David Norman Binding as a director on 31 December 2017
02 Nov 2017 AUD Auditor's resignation
26 Jul 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Michael Irving Notman as a director on 1 April 2017
11 Nov 2016 TM01 Termination of appointment of William Taylor as a director on 22 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
06 Apr 2016 TM01 Termination of appointment of Philip Charles Horton as a director on 31 March 2016
18 Jan 2016 AP01 Appointment of Mr Martin Stuart Clack as a director on 18 January 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
03 Jan 2014 AP01 Appointment of Mr William Taylor as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 TM01 Termination of appointment of Christopher Connor as a director
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Gregory Carstensen as a director
10 May 2013 TM01 Termination of appointment of Jeremy Pert as a director
24 Apr 2013 AP01 Appointment of Mr Philip Charles Horton as a director
24 Apr 2013 AP01 Appointment of Mr Robert Innes Gillespie as a director
17 Jul 2012 AP01 Appointment of Gregory Carstensen as a director
27 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012