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AUREOS HIGHWAYS LIMITED

Company number 12788652

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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)
30 Jun 2023	MR01	Registration of charge 127886520002, created on 29 June 2023	View PDF Registration of charge 127886520002, created on 29 June 2023 - link opens in a new window - 57 pages (57 pages)
22 Dec 2022	PSC05	Change of details for Keltbray Holdings Limited as a person with significant control on 10 December 2022	View PDF Change of details for Keltbray Holdings Limited as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AP01	Appointment of Mr. Jonathan Peter Hart as a director on 2 March 2022	View PDF Appointment of Mr. Jonathan Peter Hart as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 127886520001, created on 23 December 2021	View PDF Registration of charge 127886520001, created on 23 December 2021 - link opens in a new window - 50 pages (50 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CERTNM	Company name changed ak highways LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed ak highways LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC02	Notification of Keltbray Holdings Limited as a person with significant control on 7 October 2021	View PDF Notification of Keltbray Holdings Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of John Mcmahon as a person with significant control on 7 October 2021	View PDF Cessation of John Mcmahon as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr Darren James as a director on 7 October 2021	View PDF Appointment of Mr Darren James as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Peter Burnside as a director on 7 October 2021	View PDF Appointment of Mr Peter Burnside as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Vincent Corrigan as a director on 7 October 2021	View PDF Appointment of Mr Vincent Corrigan as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Phillip Price as a director on 7 October 2021	View PDF Appointment of Mr Phillip Price as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of John Mcmahon as a director on 7 October 2021	View PDF Termination of appointment of John Mcmahon as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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