UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 11 May 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Brian Love as a director on 11 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Maria Milagros Lopez Simon as a director on 3 May 2023	(1 page)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
28 Apr 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 21 April 2023	(1 page)
15 Dec 2022	AP01	Appointment of Louis Javier Falero as a director on 5 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Ian Richard Gethin as a director on 5 December 2022	(1 page)
04 Jul 2022	CH01	Director's details changed for Mrs Maria Milagros Lopez Simon on 25 June 2022	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
25 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
01 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
15 May 2019	AP01	Appointment of Mr Jamie Pritchard as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019	(1 page)
15 May 2019	AP01	Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	(1 page)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)