HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Andrew Brian Deacon as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2025-04-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Richard Vose as a secretary on 2024-03-20 |
| 31/01/2431 January 2024 | Appointment of Mr Trond Heia as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-10-11 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of David Alexander John Foot as a director on 2021-10-11 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMSON |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR MARK DAVID GRIMSON |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MS AMANDA ELIZABETH CAINES |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 30/10/2015 |
| 18/11/1518 November 2015 | REDUCE ISSUED CAPITAL 23/10/2015 |
| 18/11/1518 November 2015 | SOLVENCY STATEMENT DATED 23/10/15 |
| 18/11/1518 November 2015 | STATEMENT BY DIRECTORS |
| 18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 14491880 |
| 18/11/1518 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 18491880 |
| 18/11/1518 November 2015 | RE SECTION 175 CONFLICT OF INTEREST 23/10/2015 |
| 18/11/1518 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY APPOINTED MR EMEKA IKECHI EHENULO |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE SPEER / 01/10/2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MR IAN TAYLER |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 09/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 09/04/2012 |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 511880 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK GATFORD |
| 30/09/1130 September 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 1002 |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 11/01/1111 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 16/12/2010 |
| 29/09/1029 September 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 29/09/1029 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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