Total Documents | 200 |
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Total Pages | 1,268 |
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23 November 2017 | Termination of appointment of Andrew Mitchell Pearson as a director on 6 November 2017 |
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16 November 2017 | Appointment of Kenneth Frederick Daley as a director on 6 November 2017 |
7 November 2017 | Confirmation statement made on 27 October 2017 with updates |
7 November 2017 | Change of details for Macquarie Motorways Group Limited as a person with significant control on 19 May 2017 |
28 September 2017 | Full accounts made up to 31 December 2016 |
16 June 2017 | Resolutions
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16 June 2017 | Statement of company's objects |
6 June 2017 | Registration of charge 023097670003, created on 1 June 2017 |
6 June 2017 | Satisfaction of charge 2 in full |
6 June 2017 | Registration of charge 023097670004, created on 1 June 2017 |
5 June 2017 | Appointment of Mr Manoj Mehta as a director on 5 May 2017 |
5 June 2017 | Appointment of Ms Deepu Chintamaneni as a director on 5 May 2017 |
25 May 2017 | Termination of appointment of Richard Abel as a director on 5 May 2017 |
25 May 2017 | Termination of appointment of Peter Trent as a director on 5 May 2017 |
3 November 2016 | Confirmation statement made on 27 October 2016 with updates |
29 September 2016 | Full accounts made up to 31 December 2015 |
2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
1 October 2015 | Full accounts made up to 30 December 2014 |
16 July 2015 | Director's details changed for Peter Trent on 1 October 2014 |
16 July 2015 | Director's details changed for Peter Trent on 1 October 2014 |
10 June 2015 | Termination of appointment of Thomas Joseph Fanning as a director on 31 May 2015 |
10 June 2015 | Appointment of Mr Andrew Mitchell Pearson as a director on 1 June 2015 |
10 June 2015 | Appointment of Mr Andrew Mitchell Pearson as a director on 1 June 2015 |
5 November 2014 | Director's details changed for Mr Richard Abel on 1 November 2014 |
5 November 2014 | Director's details changed for Peter Trent on 1 November 2014 |
5 November 2014 | Director's details changed for Mr Richard Abel on 1 November 2014 |
5 November 2014 | Director's details changed for Peter Trent on 1 November 2014 |
29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
12 August 2014 | Full accounts made up to 31 December 2013 |
13 January 2014 | Appointment of Mr Graham James Parcell as a director |
1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
4 October 2013 | Full accounts made up to 31 December 2012 |
30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
14 May 2012 | Full accounts made up to 31 December 2011 |
22 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
20 July 2011 | Full accounts made up to 31 December 2010 |
2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
26 October 2010 | Appointment of Mr Richard Abel as a director |
26 October 2010 | Termination of appointment of Leigh Harrison as a director |
28 June 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 |
25 May 2010 | Termination of appointment of Colin Chanter as a director |
25 May 2010 | Appointment of Leigh Peter Harrison as a director |
31 March 2010 | Termination of appointment of Nicholas Paul as a director |
5 March 2010 | Appointment of Peter Trent as a director |
12 February 2010 | Termination of appointment of Richard Hughes as a director |
25 November 2009 | Full accounts made up to 30 June 2009 |
28 October 2009 | Director's details changed for Thomas Joseph Fanning on 27 October 2009 |
28 October 2009 | Director's details changed for Richard John Hughes on 27 October 2009 |
28 October 2009 | Director's details changed for Colin David Chanter on 27 October 2009 |
28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
28 October 2009 | Director's details changed for Nicholas Campbell Paul on 27 October 2009 |
26 January 2009 | Director appointed richard john hughes |
2 January 2009 | Appointment terminated director david harrison |
2 January 2009 | Appointment terminated director sean macdonald |
5 November 2008 | Full accounts made up to 30 June 2008 |
3 November 2008 | Return made up to 27/10/08; full list of members |
2 October 2008 | Resolutions
|
28 March 2008 | Appointment terminated director karim mourad |
9 January 2008 | New director appointed |
2 January 2008 | Director resigned |
29 November 2007 | Full accounts made up to 30 June 2007 |
20 November 2007 | Return made up to 27/10/07; full list of members |
14 November 2006 | Return made up to 27/10/06; full list of members |
30 October 2006 | Full accounts made up to 30 June 2006 |
30 October 2006 | New director appointed |
11 October 2006 | Declaration of satisfaction of mortgage/charge |
20 September 2006 | Statement of affairs |
20 September 2006 | Ad 21/08/06--------- £ si 1470000@1=1470000 £ ic 1470000/2940000 |
6 September 2006 | Nc inc already adjusted 21/08/06 |
6 September 2006 | Resolutions
|
6 September 2006 | Declaration of assistance for shares acquisition |
1 September 2006 | Particulars of mortgage/charge |
8 November 2005 | Return made up to 27/10/05; full list of members
|
19 October 2005 | Full accounts made up to 30 June 2005 |
9 July 2005 | Director resigned |
9 July 2005 | Director resigned |
9 July 2005 | Director resigned |
9 July 2005 | Director resigned |
23 February 2005 | New director appointed |
12 November 2004 | New director appointed |
12 November 2004 | Return made up to 27/10/04; full list of members
|
6 September 2004 | Full accounts made up to 30 June 2004 |
23 April 2004 | Director resigned |
2 April 2004 | New director appointed |
30 March 2004 | Director resigned |
20 January 2004 | Ad 09/12/03--------- £ si 1469000@1=1469000 £ ic 1000/1470000 |
20 January 2004 | Nc inc already adjusted 25/09/00 |
20 January 2004 | Resolutions
|
17 December 2003 | Full accounts made up to 30 June 2003 |
20 November 2003 | Return made up to 27/10/03; full list of members |
20 October 2003 | Registered office changed on 20/10/03 from: M6 toll project office mill lane shenstone lichfield staffordshire WS14 0GA |
28 July 2003 | Director resigned |
11 April 2003 | Auditor's resignation |
21 January 2003 | Director's particulars changed |
17 January 2003 | Director's particulars changed |
16 December 2002 | New director appointed |
20 November 2002 | Return made up to 27/10/02; full list of members
|
18 November 2002 | Full accounts made up to 30 June 2002 |
29 July 2002 | Director's particulars changed |
29 June 2002 | New director appointed |
28 May 2002 | Director's particulars changed |
28 May 2002 | Director resigned |
28 December 2001 | Full accounts made up to 30 June 2001 |
8 November 2001 | Return made up to 27/10/01; full list of members
|
23 October 2001 | New director appointed |
6 September 2001 | Director resigned |
17 July 2001 | Full accounts made up to 30 September 2000 |
13 July 2001 | New director appointed |
9 July 2001 | Registered office changed on 09/07/01 from: level 9 alban gate 125 london wall london EC2Y 5AS |
22 June 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 |
28 December 2000 | New director appointed |
28 December 2000 | New secretary appointed |
28 December 2000 | Director resigned |
27 November 2000 | Return made up to 27/10/00; full list of members
|
5 October 2000 | Particulars of mortgage/charge |
12 September 2000 | New director appointed |
12 September 2000 | New director appointed |
12 September 2000 | New director appointed |
12 September 2000 | Registered office changed on 12/09/00 from: 20 eastbourne terrace london W2 6LE |
14 August 2000 | Director resigned |
14 August 2000 | Director resigned |
1 August 2000 | Director's particulars changed |
5 July 2000 | Director resigned |
24 March 2000 | Director resigned |
10 March 2000 | Director resigned |
18 February 2000 | Full accounts made up to 30 September 1999 |
14 February 2000 | New director appointed |
3 February 2000 | Director resigned |
10 December 1999 | New director appointed |
7 December 1999 | Return made up to 27/10/99; full list of members
|
21 November 1999 | New secretary appointed |
21 November 1999 | Secretary resigned |
18 August 1999 | Director resigned |
29 July 1999 | Registered office changed on 29/07/99 from: st james`s house 23 king street london SW1Y 6QY |
9 May 1999 | New director appointed |
3 March 1999 | Full accounts made up to 30 September 1998 |
11 November 1998 | Return made up to 27/10/98; full list of members |
6 July 1998 | Director resigned |
6 July 1998 | New director appointed |
6 July 1998 | Full accounts made up to 30 September 1997 |
3 June 1998 | Location of register of members |
3 June 1998 | Director's particulars changed |
28 May 1998 | Director's particulars changed |
24 November 1997 | New director appointed |
24 November 1997 | Return made up to 27/10/97; full list of members |
28 October 1997 | New secretary appointed |
28 October 1997 | Secretary resigned |
8 June 1997 | New director appointed |
17 February 1997 | Resolutions
|
17 February 1997 | Resolutions
|
2 February 1997 | Director resigned |
2 February 1997 | Full accounts made up to 30 September 1996 |
28 January 1997 | New director appointed |
8 January 1997 | Director resigned |
8 January 1997 | Return made up to 27/10/96; full list of members |
22 December 1996 | Registered office changed on 22/12/96 from: 1 berkeley street london W1A 1BY |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
19 November 1996 | Location of register of members |
11 July 1996 | New director appointed |
26 June 1996 | Director resigned |
17 June 1996 | Director resigned |
16 May 1996 | New director appointed |
10 May 1996 | Director resigned |
17 January 1996 | Director resigned;new director appointed |
12 January 1996 | Full accounts made up to 30 September 1995 |
17 November 1995 | Return made up to 27/10/95; full list of members |
8 August 1995 | Director resigned;new director appointed |
25 January 1995 | Full accounts made up to 30 September 1994 |
24 November 1994 | Return made up to 27/10/94; full list of members |
27 May 1994 | Director resigned;new director appointed |
1 February 1994 | Full accounts made up to 30 September 1993 |
8 December 1993 | Return made up to 27/10/93; full list of members |
8 December 1993 | Director resigned |
8 July 1993 | Director resigned;new director appointed |
16 June 1993 | Director resigned;new director appointed |
10 May 1993 | Director resigned;new director appointed |
19 March 1993 | Full accounts made up to 30 September 1992 |
26 February 1993 | Director resigned |
17 February 1993 | Director resigned;new director appointed |
19 November 1992 | New director appointed |
2 November 1992 | Return made up to 27/10/92; full list of members |
11 August 1992 | Full accounts made up to 30 September 1991 |
17 July 1992 | Director resigned |
2 April 1992 | Resolutions
|
2 April 1992 | Ad 18/03/92--------- £ si 998@1=998 £ ic 2/1000 |
2 April 1992 | Conve 18/03/92 |
2 April 1992 | Nc inc already adjusted 18/03/92 |
30 October 1991 | Return made up to 27/10/91; full list of members |
15 May 1991 | Accounts for a dormant company made up to 30 September 1990 |
26 April 1991 | Accounting reference date shortened from 31/03 to 30/09 |
21 January 1991 | Registered office changed on 21/01/91 from: rutland house (ref dlg) 148 edmund street birmingham west midlands B3 2JR |
16 November 1990 | Company name changed\certificate issued on 16/11/90 |
2 October 1990 | Return made up to 14/04/90; full list of members |
2 October 1990 | Accounts for a dormant company made up to 31 March 1990 |
31 July 1989 | Director resigned;new director appointed |
31 July 1989 | Registered office changed on 31/07/89 from: icc house 110 whitchurch road cardiff CF4 3LY |
18 February 1989 | Memorandum and Articles of Association |
27 October 1988 | Incorporation |