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HOUNSLOW HIGHWAYS SERVICES LIMITED

Company number 08114900

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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)
25 Jun 2014	TM01	Termination of appointment of Benedict James Wynne-Simmons as a director on 24 June 2014	View PDF Termination of appointment of Benedict James Wynne-Simmons as a director on 24 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
11 Feb 2014	AP01	Appointment of Romain Verzier as a director on 23 January 2014	View PDF Appointment of Romain Verzier as a director on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of Laurence Elsa Dhomme as a director on 23 January 2014	View PDF Termination of appointment of Laurence Elsa Dhomme as a director on 23 January 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Bush House Aldwych London WC2B 4EZ on 8 July 2013	View PDF Registered office address changed from C/O Dundas & Wilson Northwest Bush House Aldwych London WC2B 4EZ on 8 July 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	View PDF Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA01	Current accounting period extended from 29 August 2013 to 31 December 2013	View PDF Current accounting period extended from 29 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Accounts made up to 29 August 2012	View PDF Accounts made up to 29 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA01	Previous accounting period shortened from 30 June 2013 to 29 August 2012	View PDF Previous accounting period shortened from 30 June 2013 to 29 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 29 October 2012	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AP01	Appointment of Philippe Daniel Jean Martin-Daguet as a director on 17 September 2012	View PDF Appointment of Philippe Daniel Jean Martin-Daguet as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Gilles Pierre Yves Breem as a director on 17 September 2012	View PDF Appointment of Gilles Pierre Yves Breem as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	TM01	Termination of appointment of Olivier Patrick Jacques Mathieu as a director on 17 September 2012	View PDF Termination of appointment of Olivier Patrick Jacques Mathieu as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	TM01	Termination of appointment of Fadi Selwan as a director on 17 September 2012	View PDF Termination of appointment of Fadi Selwan as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP04	Appointment of Infrastructure Managers Limited as a secretary on 18 September 2012	View PDF Appointment of Infrastructure Managers Limited as a secretary on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Aug 2012	AP01	Appointment of Benedict James Wynne-Simmons as a director on 24 August 2012	View PDF Appointment of Benedict James Wynne-Simmons as a director on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP02	Appointment of Biif Corporate Services Limited as a director on 24 August 2012	View PDF Appointment of Biif Corporate Services Limited as a director on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Laurence Elsa Dhomme as a director on 17 July 2012	View PDF Appointment of Laurence Elsa Dhomme as a director on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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HOUNSLOW HIGHWAYS SERVICES LIMITED

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