Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Geoffroy-Romain Renaud as a director on 25 October 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Emmanuel Olivier Kazu-Yuki Scheer as a director on 25 October 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 25 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 24 November 2021
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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07 Nov 2020 |
AP03 |
Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
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07 Nov 2020 |
TM02 |
Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Eric Brangier on 30 September 2016
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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25 Jun 2019 |
AP01 |
Appointment of Mr Emmanuel Olivier Kazu-Yuki Scheer as a director on 27 March 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 27 March 2019
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17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Raphael Llobregat on 1 July 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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29 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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28 Jun 2017 |
PSC02 |
Notification of Ensign Highways Holdings Limited as a person with significant control on 6 April 2016
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