HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

07390625
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 29 Buy now
20 Mar 2024 officers Appointment of secretary (Richard Vose) 2 Buy now
20 Mar 2024 officers Termination of appointment of secretary (Emeka Ikechi Ehenulo) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Trond Heia) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Frank Manfred Schramm) 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 29 Buy now
23 Nov 2022 accounts Annual Accounts 28 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 29 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Appointment of director (Mr Neil Andrew Woodburn) 2 Buy now
13 Oct 2021 officers Termination of appointment of director (David Alexander John Foot) 1 Buy now
09 Feb 2021 auditors Auditors Resignation Company 1 Buy now
09 Feb 2021 auditors Auditors Resignation Company 1 Buy now
09 Feb 2021 auditors Auditors Resignation Company 1 Buy now
13 Nov 2020 accounts Annual Accounts 29 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
24 Sep 2020 officers Termination of appointment of director (Sarah Elisabeth Madeleine Favre) 1 Buy now
28 Oct 2019 accounts Annual Accounts 28 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Miss Sarah Elisabeth Madeleine Favre) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Carlos Abuin Garcia) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 30 Buy now
25 Jun 2018 officers Appointment of director (Mr David Alexander John Foot) 2 Buy now
10 May 2018 officers Termination of appointment of director (Robert James Newton) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Carlos Abuin Garcia) 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
25 Jul 2017 officers Termination of appointment of director (Amanda Elizabeth Caines) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Mark David Grimson) 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2016 officers Appointment of director (Mr Mark David Grimson) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
16 Aug 2016 accounts Annual Accounts 31 Buy now
29 Jul 2016 officers Appointment of director (Ms Amanda Elizabeth Caines) 2 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
18 Nov 2015 resolution Resolution 6 Buy now
18 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
18 Nov 2015 insolvency Solvency statement dated 23/10/15 5 Buy now
18 Nov 2015 resolution Resolution 4 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
18 Nov 2015 resolution Resolution 4 Buy now
09 Oct 2015 accounts Annual Accounts 28 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
29 May 2015 officers Appointment of director (Mr Albert Hendrik Naafs) 2 Buy now
29 May 2015 officers Termination of appointment of director (Arne Speer) 1 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 25 Buy now
03 Dec 2013 accounts Annual Accounts 24 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 officers Appointment of secretary (Mr Emeka Ikechi Ehenulo) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Ian Tayler) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Geoffrey Alan Quaife) 1 Buy now
12 Apr 2013 officers Appointment of director (Mr Robert James Newton) 2 Buy now
13 Mar 2013 auditors Auditors Resignation Company 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Martin Stuart Pugh) 1 Buy now
09 Jan 2013 officers Appointment of director (Mr Frank Manfred Schramm) 2 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Change of particulars for director (Mr Arne Speer) 2 Buy now
17 Jul 2012 accounts Annual Accounts 11 Buy now
23 May 2012 officers Appointment of secretary (Mr Ian Tayler) 1 Buy now
10 Apr 2012 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Mark Gatford) 1 Buy now
30 Sep 2011 capital Return of Allotment of shares 3 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 officers Appointment of director (Mr Geoffrey Alan Quaife) 3 Buy now
26 Jan 2011 officers Appointment of director (Mr Mark Christopher Wayment) 3 Buy now
11 Jan 2011 capital Return of Allotment of shares 3 Buy now
22 Dec 2010 resolution Resolution 19 Buy now
29 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2010 incorporation Incorporation Company 43 Buy now