AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Company number 08121070

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
16 Jan 2019	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 4 January 2019	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Charles George Alexander Mcleod as a director on 30 November 2018	(1 page)
23 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
18 Jul 2018	AP01	Appointment of Mr Richard Daniel Knight as a director on 4 May 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Richard Daniel Knight as a director on 4 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
20 Dec 2017	AP01	Appointment of Mr Paul Ellis Gill as a director on 6 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of David Joyce as a director on 6 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of David Joyce as a director on 6 December 2017	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
23 May 2017	CS01	Confirmation statement made on 1 May 2017 with no updates	(3 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(189 pages)
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(15 pages)
16 Dec 2016	MR01	Registration of charge 081210700002, created on 14 December 2016	(45 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 18,000	(10 pages)
18 Sep 2015	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of William James Haughey as a director on 12 August 2015	(1 page)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 18,000	(10 pages)
11 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Sion Laurence Jones as a director on 10 November 2014	(2 pages)