UK HIGHWAYS A55 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Director's details changed for Mr Kashif Rahuf on 2025-05-20 |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 1 in full |
| 11/08/2311 August 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2023-03-31 |
| 25/11/2225 November 2022 | Appointment of Jack Anthony Scott as a director on 2022-11-16 |
| 16/10/2216 October 2022 | Termination of appointment of Natasha Rouse as a director on 2022-09-30 |
| 04/08/214 August 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Change of details for Uk Highways a55 (Holdings) Limited as a person with significant control on 2016-12-15 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 09/03/2020 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR KASHIF RAHUF |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR |
| 11/05/1711 May 2017 | ADOPT ARTICLES 22/12/2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VACHELL |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN ENGLAND |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWNE |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR PHILIP NAYLOR |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTONY BROWNE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID JON RUSHTON |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MARTYN ANDREW TRODD |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED COLIN ANTONY BROWNE |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN NORTHFIELD |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 16/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 16/07/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED PHILIP JONATHAN NORTHFIELD |
| 14/12/1014 December 2010 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL TAYLOR / 20/09/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES |
| 08/10/098 October 2009 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TURNER |
| 08/07/098 July 2009 | DIRECTOR APPOINTED GRAHAM FARLEY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUSHTON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED NEIL SMITH |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET MILL HILL LONDON NW7 2ER |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF24 2UE |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 14/12/98 |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 14/12/98 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED WW19 LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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