UK HIGHWAYS M40 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Appointment of Mr Brian Love as a director on 2023-05-11 |
| 05/05/235 May 2023 | Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-05-03 |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Jamie Pritchard as a director on 2023-04-21 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 15/12/2215 December 2022 | Appointment of Louis Javier Falero as a director on 2022-12-05 |
| 15/12/2215 December 2022 | Termination of appointment of Ian Richard Gethin as a director on 2022-12-05 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ SIMON |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR IAN RICHARD GETHIN |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI |
| 06/06/176 June 2017 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUCIEN CORPETTI / 18/10/2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED DANIELLE JANE PALMER |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 19/06/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 14/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 14/04/2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 17/01/1017 January 2010 | AUDITOR'S RESIGNATION |
| 01/08/091 August 2009 | DIRECTOR APPOINTED NEIL RAE |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW RHODES |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUSHTON |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COULDREY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED NEIL SMITH |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS PARZYCH |
| 22/10/0822 October 2008 | REF SECTION 175(5)(A) CO ACT 2006 02/09/2008 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGHTY |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0417 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 08/05/048 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET MILL HILL LONDON NW7 2ER |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: PO BOX 295 ALEXANDRA GATE CARDIFF SOUTH GLAMORGAN CF24 5UE |
| 12/10/0012 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | £ IC 11000000/3500000 06/06/00 £ SR 7500000@1=7500000 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/00 |
| 05/05/005 May 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/04/0025 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | ADOPT MEM AND ARTS 03/10/96 |
| 30/10/9630 October 1996 | NC INC ALREADY ADJUSTED 03/10/96 |
| 21/10/9621 October 1996 | £ NC 1000/11000000 03/10/96 |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: UK HIGHWAYS PLC PO BOX 82 PAGE STREET MILL HILL LONDON NW7 2ER |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | COMPANY NAME CHANGED UK HIGHWAYS A419/417 LIMITED CERTIFICATE ISSUED ON 08/05/96 |
| 15/01/9615 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: AQUIS COURT,31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 21/07/9521 July 1995 | COMPANY NAME CHANGED TANKAY LIMITED CERTIFICATE ISSUED ON 24/07/95 |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company