ENSIGN HIGHWAYS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 08/04/248 April 2024 | Appointment of Mr Faical Lahmamsi as a director on 2024-02-26 |
| 23/02/2423 February 2024 | Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 2024-02-06 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 07/06/237 June 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Carl James Fergusson as a director on 2022-02-16 |
| 07/02/227 February 2022 | Termination of appointment of Mark David Overton as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Mr Aurélien Jean, Yves, Henry Courson as a director on 2021-10-22 |
| 06/01/226 January 2022 | Termination of appointment of Laurent Le Boulc'h as a director on 2021-10-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-12-17 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GARDES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR RAPHAEL FRANCOIS-JOSEPH LLOBREGAT |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS S.A. |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1625 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR FREDERIC JEAN PIERRE GARDES |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR LEE RUSHBROOKE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART STRUTHERS |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MR MARK DAVID OVERTON |
| 28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEISHMAN STRUTHERS / 01/01/2014 |
| 11/07/1411 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE PINS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY MONTOUCHE |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED STEWART LEISHMAN STRUTHERS |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED LAURENT LE BOULC'H |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE FINS / 22/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED CHRISTIAN DE FINS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BENQUET |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHEPPARD |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DAVID PENNINGTON CRAIK |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BENQUET / 02/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 02/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 02/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MONTOUCHE / 02/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH SHEPPARD / 02/06/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED FREDERIC ROUSSEL |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINES |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | MEMORANDUM OF ASSOCIATION |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/07/045 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED SHIMMERVIEW LIMITED CERTIFICATE ISSUED ON 30/06/04 |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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