CORE HIGHWAYS (PROJECTS) LIMITED filing history - Find and update company information

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CORE HIGHWAYS (PROJECTS) LIMITED

Company number 01664145

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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)
25 Sep 2015	AP01	Appointment of Mr Ifan Prys Lewis as a director on 17 June 2015	View PDF Appointment of Mr Ifan Prys Lewis as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
20 Mar 2015	AP03	Appointment of Mrs Tracey Dawn Evans as a secretary on 24 February 2015	View PDF Appointment of Mrs Tracey Dawn Evans as a secretary on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM02	Termination of appointment of Anna Elise Thomas as a secretary on 6 February 2015	View PDF Termination of appointment of Anna Elise Thomas as a secretary on 6 February 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 688	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 688 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	CH01	Director's details changed for Mr Andrew Ross Williams on 3 December 2014	View PDF Director's details changed for Mr Andrew Ross Williams on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
03 Jul 2014	AP01	Appointment of Mr Adam Edward Lane as a director	View PDF Appointment of Mr Adam Edward Lane as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP03	Appointment of Ms Anna Elise Thomas as a secretary	View PDF Appointment of Ms Anna Elise Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM02	Termination of appointment of Theresa Murray as a secretary	View PDF Termination of appointment of Theresa Murray as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 688	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 688 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AP01	Appointment of Mrs Belinda Sweet-Williams as a director	View PDF Appointment of Mrs Belinda Sweet-Williams as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
02 Aug 2011	AP01	Appointment of Mr Richard John Coppock as a director	View PDF Appointment of Mr Richard John Coppock as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP01	Appointment of Mr David Jonathon Williams as a director	View PDF Appointment of Mr David Jonathon Williams as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CERTNM	Company name changed forest traffic signals LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-28	View PDF Company name changed forest traffic signals LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-28 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AR01	Annual return made up to 31 December 2008	View PDF Annual return made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AR01	Annual return made up to 31 December 2007 with full list of shareholders	View PDF Annual return made up to 31 December 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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