ENSIGN HIGHWAYS LIMITED

05133561
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 29 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 29 Buy now
11 Oct 2022 accounts Annual Accounts 28 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Appointment of director (Mr Geoffroy-Romain Renaud) 2 Buy now
25 Jan 2022 officers Termination of appointment of director (Emmanuel Olivier Kazu-Yuki Scheer) 1 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 accounts Annual Accounts 20 Buy now
31 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2020 officers Appointment of secretary (Mr Stefan Irinel Ciufu-Hayward) 2 Buy now
07 Nov 2020 officers Termination of appointment of secretary (Graham Derek Stanton) 1 Buy now
29 Sep 2020 accounts Annual Accounts 21 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Change of particulars for director (Mr Eric Brangier) 2 Buy now
08 Aug 2019 accounts Annual Accounts 20 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Appointment of director (Mr Emmanuel Olivier Kazu-Yuki Scheer) 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Raphael Francois-Joseph Llobregat) 1 Buy now
17 Jul 2018 accounts Annual Accounts 17 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Raphael Llobregat) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 accounts Annual Accounts 17 Buy now
08 Mar 2017 officers Appointment of director (Mr Raphael Llobregat) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Gregory Oriol) 1 Buy now
25 Jun 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 accounts Annual Accounts 18 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 officers Termination of appointment of director (Jean-Frederic Lematre) 1 Buy now
29 May 2015 accounts Annual Accounts 13 Buy now
13 Apr 2015 officers Appointment of director (Mr Eric Brangier) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (Brian John Alexander Hicks) 1 Buy now
28 Dec 2014 officers Termination of appointment of director (Mark David Overton) 2 Buy now
28 Dec 2014 officers Appointment of director (Francois Bernard Bidard) 3 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 13 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 officers Termination of appointment of director (Emmanuel Brard) 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Mark David Overton) 2 Buy now
10 May 2013 accounts Annual Accounts 17 Buy now
19 Feb 2013 officers Appointment of director (Jean-Frederic Lematre) 3 Buy now
19 Feb 2013 officers Termination of appointment of director (Mark Overton) 2 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
16 May 2012 accounts Annual Accounts 17 Buy now
16 Mar 2012 officers Termination of appointment of director (Richard Weddle) 2 Buy now
16 Mar 2012 officers Appointment of director (Mark David Overton) 3 Buy now
19 Jul 2011 accounts Annual Accounts 16 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
21 Jun 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Richard John Weddle) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Brian John Alexander Hicks) 2 Buy now
08 Jun 2010 officers Change of particulars for secretary (Graham Derek Stanton) 1 Buy now
07 Jan 2010 officers Termination of appointment of director (Denis Dupont) 2 Buy now
07 Jan 2010 officers Appointment of director (Emmanuel Brard) 3 Buy now
06 Jan 2010 officers Termination of appointment of director (Francois Bidard) 2 Buy now
06 Jan 2010 officers Appointment of director (Gregory Oriol) 3 Buy now
08 Jun 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 16 Buy now
21 Aug 2008 accounts Annual Accounts 16 Buy now
04 Jun 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
14 Dec 2007 officers New secretary appointed 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 accounts Annual Accounts 16 Buy now
04 Jun 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
04 Jul 2006 accounts Annual Accounts 16 Buy now
24 May 2006 annual-return Return made up to 12/05/06; full list of members 3 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
09 Aug 2005 accounts Annual Accounts 14 Buy now
12 May 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
07 Feb 2005 officers New secretary appointed 1 Buy now
31 Jan 2005 mortgage Particulars of mortgage/charge 5 Buy now
25 Jan 2005 officers New director appointed 1 Buy now
25 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
05 Aug 2004 mortgage Particulars of mortgage/charge 12 Buy now
15 Jul 2004 capital Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Jul 2004 officers New secretary appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: 10 upper bank street london E14 5JJ 1 Buy now
15 Jul 2004 incorporation Memorandum Articles 9 Buy now
15 Jul 2004 resolution Resolution 12 Buy now
05 Jul 2004 incorporation Memorandum Articles 20 Buy now