HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 28/05/2528 May 2025 | Termination of appointment of Eloi Michel Francois Marie Tracol as a director on 2025-05-26 |
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 21/02/2521 February 2025 | Change of details for Hounslow Highways Investment Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Appointment of Mr Francois Regis Le Miere as a director on 2024-07-15 |
| 31/07/2431 July 2024 | Termination of appointment of Sandrine Irene Benmussa as a director on 2024-07-15 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-23 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Termination of appointment of Cedric Bernard Marie Braunwald as a director on 2023-02-07 |
| 21/02/2321 February 2023 | Appointment of Eloi Michel Francois Marie Tracol as a director on 2023-02-07 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Termination of appointment of William Henry Snow as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Cedric Bernard Marie Braunwald as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS SANDRINE BENMUSSA |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BRAUNWALD |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CELINE MARONNE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ARNAUD FREDERIC EMMANUEL JUDET |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE LE CAIGNEC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARTIN-DAGUET |
| 05/04/165 April 2016 | DIRECTOR APPOINTED CEDRIC BERNARD MARIE BRAUNWALD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 20/07/1520 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLES BREEM |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MR WILLIAM HENRY SNOW |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MISS CELINE MARIE MARONNE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED HERVE ALAIN LE CAIGNEC |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN VERZIER |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ROMAIN VERZIER |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DHOMME |
| 09/07/139 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O DUNDAS & WILSON NORTH WEST BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 22/11/1222 November 2012 | CURREXT FROM 29/08/2013 TO 31/12/2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/12 |
| 07/11/127 November 2012 | PREVSHO FROM 30/06/2013 TO 29/08/2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED PHILIPPE DANIEL JEAN MARTIN-DAGUET |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED GILLES PIERRE YVES BREEM |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MATHIEU |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FADI SELWAN |
| 10/10/1210 October 2012 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 13/09/1213 September 2012 | ADOPT ARTICLES 29/08/2012 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS |
| 24/08/1224 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 24/08/1224 August 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED LAURENCE ELSA DHOMME |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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