CORE HIGHWAYS (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Termination of appointment of Ian Mclaren as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Mr James Scott Dix as a director on 2025-01-22 |
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Jason Edward Pavey as a director on 2024-08-02 |
| 18/01/2418 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Change of name notice |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Ian Mclaren as a director on 2023-10-02 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Termination of appointment of Andrew Ross Williams as a director on 2022-10-14 |
| 01/11/221 November 2022 | Appointment of Mr Simon James White as a director on 2022-10-20 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/04/225 April 2022 | Termination of appointment of David Jonathon Williams as a director on 2022-03-18 |
| 10/02/2210 February 2022 | Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-04-30 |
| 07/12/217 December 2021 | Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 27/07/2127 July 2021 | Registration of charge 016641450009, created on 2021-07-22 |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MRS TRACEY DAWN EVANS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA THOMAS |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS WILLIAMS / 03/12/2014 |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ADAM EDWARD LANE |
| 08/05/148 May 2014 | SECRETARY APPOINTED MS ANNA ELISE THOMAS |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA MURRAY |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MRS BELINDA SWEET-WILLIAMS |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR RICHARD JOHN COPPOCK |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR DAVID JONATHON WILLIAMS |
| 07/04/117 April 2011 | COMPANY NAME CHANGED FOREST TRAFFIC SIGNALS LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1015 September 2010 | 31/12/07 FULL LIST AMEND |
| 15/09/1015 September 2010 | 31/12/08 NO CHANGES AMEND |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | 31/12/09 FULL LIST AMEND |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LOUISE MURRAY / 06/10/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | SECRETARY'S PARTICULARS THERESA JONES |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: ALBANY STREET NEWPORT GWENT NP20 5NJ |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/01/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 17/06/98 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 18/06/98 |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/03/9613 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 13/03/9613 March 1996 | DELIVERY EXT'D 3 MTH 31/07/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: ALBANY STREET NEWPORT GWENT NP9 5NJ |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | AUDITOR'S RESIGNATION |
| 19/06/9519 June 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 16/06/9516 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9516 June 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/05/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | VARYING SHARE RIGHTS AND NAMES 23/05/95 |
| 05/06/955 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 05/06/955 June 1995 | � NC 100/700 23/05/95 |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: G OFFICE CHANGED 18/11/91 STELVIO HOUSE BASSALEG ROAD NEWPORT GWENT NP9 3YB |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/04/896 April 1989 | COMPANY NAME CHANGED F.T.S. PLANT LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED FOREST TRAFFIC SIGNALS LIMITED CERTIFICATE ISSUED ON 24/01/89 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/05/8610 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 15/09/8215 September 1982 | CERTIFICATE OF INCORPORATION |
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