ENSIGN HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Emmanuel Olivier Kazu-Yuki Scheer as a director on 2021-10-25 |
| 25/01/2225 January 2022 | Appointment of Mr Geoffroy-Romain Renaud as a director on 2021-10-25 |
| 25/11/2125 November 2021 | 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 2021-11-25 |
| 24/11/2124 November 2021 | 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 2021-11-24 |
| 24/11/2124 November 2021 | 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 2021-11-24 |
| 31/07/2131 July 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 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRANGIER / 30/09/2016 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR EMMANUEL OLIVIER KAZU-YUKI SCHEER |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL LLOBREGAT |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL LLOBREGAT / 01/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 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 ENSIGN HIGHWAYS HOLDINGS LIMITED |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR RAPHAEL LLOBREGAT |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ORIOL |
| 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 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FREDERIC LEMATRE |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ERIC BRANGIER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS |
| 28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED FRANCOIS BERNARD BIDARD |
| 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 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BRARD |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MARK DAVID OVERTON |
| 05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED JEAN-FREDERIC LEMATRE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON |
| 07/06/127 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MARK DAVID OVERTON |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 12/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN ALEXANDER HICKS / 12/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 12/05/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS DUPONT |
| 07/01/107 January 2010 | DIRECTOR APPOINTED EMMANUEL BRARD |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BIDARD |
| 06/01/106 January 2010 | DIRECTOR APPOINTED GREGORY ORIOL |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/07/0415 July 2004 | MEMORANDUM OF ASSOCIATION |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED LANTERNDALE LIMITED CERTIFICATE ISSUED ON 30/06/04 |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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