RINGWAY HOUNSLOW HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Appointment of Mr John Mark Sunderland as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Martin Stuart Clack as a director on 2025-03-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 01/02/231 February 2023 | Notification of Vinci Construction Holding Limited as a person with significant control on 2023-01-01 |
| 01/02/231 February 2023 | Cessation of Eurovia Uk Limited as a person with significant control on 2023-01-01 |
| 19/10/2219 October 2022 | Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 |
| 07/12/217 December 2021 | Appointment of Mr Mitesh Solanki as a director on 2021-12-01 |
| 20/07/2120 July 2021 | Termination of appointment of Robert Innes Gillespie as a director on 2021-06-18 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHE FERRER |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 02/11/172 November 2017 | AUDITOR'S RESIGNATION |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR MICHAEL IRVING NOTMAN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORTON |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MARTIN STUART CLACK |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR WILLIAM TAYLOR |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CARSTENSEN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PERT |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PHILIP CHARLES HORTON |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR ROBERT INNES GILLESPIE |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED GREGORY CARSTENSEN |
| 27/06/1227 June 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED SCOTT ALEXANDER WARDROP |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR DAVID NORMAN BINDING |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR JEREMY KEITH PERT |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED CHRIS CONNOR |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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