UK HIGHWAYS LIMITED

Company number 03310615

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
02 May 2023	AP01	Appointment of Mr Richard Peter Hoare as a director on 28 March 2023	(2 pages)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Stuart David Yeatman as a director on 30 December 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
10 May 2021	PSC05	Change of details for Hcp Management Services Limited as a person with significant control on 23 April 2021	(2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
21 Mar 2019	AP01	Appointment of Mr Donald a Bourgeois as a director on 28 February 2019	(2 pages)
21 Mar 2019	CC04	Statement of company's objects	(2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Mar 2019	TM01	Termination of appointment of Michael Paul Woodhead as a director on 28 February 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Stuart David Yeatman as a director on 28 February 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of John Paul Gardner as a director on 17 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Neal Charles Devoil as a director on 17 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Stuart David Yeatman as a director on 17 October 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(19 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)