ENSIGN HIGHWAYS HOLDINGS LIMITED

05148685
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 17 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr Faical Lahmamsi) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Raphael Francois-Joseph Llobregat) 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 17 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Termination of appointment of director (Carl James Fergusson) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (Mark David Overton) 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Aurélien Jean, Yves, Henry Courson) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Laurent Le Boulc'h) 1 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 accounts Annual Accounts 12 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Appointment of secretary (Mr Stefan Irinel Ciufu-Hayward) 2 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Graham Derek Stanton) 1 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2020 accounts Annual Accounts 11 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 11 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Appointment of director (Mr Raphael Francois-Joseph Llobregat) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Carl James Fergusson) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Frederic Jean Pierre Gardes) 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Lee Rushbrooke) 1 Buy now
17 Jul 2018 accounts Annual Accounts 10 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Mark David Overton) 2 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
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 accounts Annual Accounts 10 Buy now
25 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 accounts Annual Accounts 8 Buy now
11 Feb 2016 officers Appointment of director (Mr Frederic Jean Pierre Gardes) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Frederic Roussel) 1 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 9 Buy now
02 Apr 2015 officers Appointment of director (Mr Lee Rushbrooke) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Stewart Leishman Struthers) 1 Buy now
28 Dec 2014 officers Termination of appointment of director (David Pennington Craik) 2 Buy now
28 Dec 2014 officers Appointment of director (Mr Mark David Overton) 3 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Change of particulars for director (Stewart Leishman Struthers) 2 Buy now
21 May 2014 accounts Annual Accounts 9 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 9 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Termination of appointment of director (Christian De Pins) 1 Buy now
07 Jun 2012 officers Termination of appointment of director (Thierry Montouche) 1 Buy now
16 May 2012 accounts Annual Accounts 9 Buy now
16 Mar 2012 officers Appointment of director (Laurent Le Boulc'h) 3 Buy now
16 Mar 2012 officers Appointment of director (Stewart Leishman Struthers) 3 Buy now
19 Jul 2011 accounts Annual Accounts 9 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 officers Change of particulars for director (Christian De Fins) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Alain Benquet) 2 Buy now
19 Aug 2010 officers Appointment of director (Christian De Fins) 3 Buy now
16 Aug 2010 officers Appointment of director (David Pennington Craik) 3 Buy now
16 Aug 2010 officers Termination of appointment of director (Adrian Sheppard) 2 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Alain Benquet) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Graham Derek Stanton) 1 Buy now
29 Jun 2010 officers Change of particulars for director (Frederic Roussel) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Thierry Montouche) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Adrian Keith Sheppard) 2 Buy now
21 Jun 2010 accounts Annual Accounts 9 Buy now
08 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 9 Buy now
13 Apr 2009 officers Appointment terminated director peter hines 1 Buy now
13 Apr 2009 officers Director appointed frederic roussel 1 Buy now
21 Aug 2008 accounts Annual Accounts 9 Buy now
27 Jun 2008 annual-return Return made up to 02/06/08; 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 9 Buy now
04 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 9 Buy now
12 Jun 2006 annual-return Return made up to 02/06/06; full list of members 3 Buy now
09 Aug 2005 accounts Annual Accounts 9 Buy now
02 Jun 2005 annual-return Return made up to 02/06/05; full list of members 3 Buy now
28 May 2005 officers New secretary appointed 1 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
05 Aug 2004 mortgage Particulars of mortgage/charge 10 Buy now
15 Jul 2004 capital Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100 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 30/06/05 to 31/12/04 1 Buy now