CORE HIGHWAYS (SOUTHEAST) LIMITED

Company number 10955408

Date	Type	Description	View / Download
17 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
16 Sep 2020	PSC05	Change of details for Amberon Acquisitions Limited as a person with significant control on 22 July 2020	(2 pages)
20 Feb 2020	MR01	Registration of charge 109554080003, created on 18 February 2020	(15 pages)
30 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	(12 pages) Download iXBRL
18 Nov 2019	AP01	Appointment of Mr Michael Henry Hartman as a director on 1 November 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Guy Richard Roderick Dew as a director on 1 October 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
20 Sep 2019	AP04	Appointment of Consultancy Express (Uk) Limited as a secretary on 20 September 2019	(2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 1	(4 pages)
23 Aug 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 April 2019	(3 pages)
15 Aug 2019	MR04	Satisfaction of charge 109554080001 in full	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Jul 2019	AP01	Appointment of Mr Dennis Varley as a director on 18 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 23 July 2019	(1 page)
23 Jul 2019	MR01	Registration of charge 109554080002, created on 18 July 2019	(9 pages)
22 Jul 2019	PSC02	Notification of Amberon Acquisitions Limited as a person with significant control on 18 July 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Mervyn Lambert Plant Ltd as a person with significant control on 18 July 2019	(1 page)
22 Jul 2019	AP03	Appointment of Mr Terence David Musson as a secretary on 18 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Daniel James East as a director on 18 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Terence David Musson as a director on 18 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Guy Richard Roderick Dew as a director on 18 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of James Mervyn Lambert as a director on 18 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Dennis Norman Varley as a director on 18 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Kevin Shepherd as a director on 18 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Mervyn Lambert as a director on 18 July 2019	(1 page)