AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Company number 08121070

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 10 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr David Joyce as a director on 11 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Nicola Covington as a director on 11 November 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr William James Haughey on 1 October 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Nicola Covington on 1 October 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 18,000	(10 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
06 Feb 2014	AP01	Appointment of Mr Richard Daniel Knight as a director	(2 pages)
04 Feb 2014	CH01	Director's details changed for Nicola Covington on 5 December 2013	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Yann Ottenwaelder as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Nicola Covington as a director	(2 pages)
25 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
27 Jun 2012	NEWINC	Incorporation	(77 pages)