HOUNSLOW HIGHWAYS SERVICES LIMITED

Company number 08114900

Date	Type	Description	View / Download
23 Jan 2018	AP01	Appointment of Mrs Sandrine Benmussa as a director on 22 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Cedric Bernard Marie Braunwald as a director on 22 January 2018	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Feb 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Celine Marie Maronne as a director on 1 February 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on 4 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 49,999	(8 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
05 Apr 2016	TM01	Termination of appointment of Philippe Daniel Jean Martin-Daguet as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Cedric Bernard Marie Braunwald as a director on 1 April 2016	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 15 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 49,999	(8 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
04 May 2015	TM01	Termination of appointment of Gilles Pierre Yves Breem as a director on 22 April 2015	(1 page)
04 May 2015	AP01	Appointment of Mr William Henry Snow as a director on 22 April 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Miss Celine Marie Maronne as a director on 23 February 2015	(2 pages)
29 Oct 2014	AP01	Appointment of Herve Alain Le Caignec as a director on 21 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Romain Verzier as a director on 21 October 2014	(1 page)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 49,999	(8 pages)
25 Jun 2014	AP01	Appointment of John Ivor Cavill as a director on 24 June 2014	(2 pages)

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