AUREOS HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-10-31 |
| 24/01/2524 January 2025 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Certificate of change of name |
| 16/12/2416 December 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 |
| 15/10/2415 October 2024 | Registration of charge 127886520004, created on 2024-10-08 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 |
| 19/08/2419 August 2024 | Registered office address changed from St Andrews House Portsmouth Road Esher KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-10-31 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Registration of charge 127886520003, created on 2024-06-18 |
| 01/03/241 March 2024 | Appointment of Ms. Rhona Sittlington as a secretary on 2024-03-01 |
| 05/12/235 December 2023 | Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Cessation of Keltbray Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Notification of Keltbray Infrastructure Services Limited as a person with significant control on 2023-10-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Full accounts made up to 2022-10-31 |
| 30/06/2330 June 2023 | Registration of charge 127886520002, created on 2023-06-29 |
| 22/12/2222 December 2022 | Change of details for Keltbray Holdings Limited as a person with significant control on 2022-12-10 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 12/10/2212 October 2022 | Current accounting period extended from 2022-08-31 to 2022-10-31 |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 04/03/224 March 2022 | Appointment of Mr. Jonathan Peter Hart as a director on 2022-03-02 |
| 23/12/2123 December 2021 | Registration of charge 127886520001, created on 2021-12-23 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 08/10/218 October 2021 | Certificate of change of name |
| 07/10/217 October 2021 | Appointment of Mr Phillip Price as a director on 2021-10-07 |
| 07/10/217 October 2021 | Cessation of John Mcmahon as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Vincent Corrigan as a director on 2021-10-07 |
| 07/10/217 October 2021 | Notification of Keltbray Holdings Limited as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Darren James as a director on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of John Mcmahon as a director on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Peter Burnside as a director on 2021-10-07 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 03/08/203 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company