Morrison Highway Maintenance Limited

Company Name	Morrison Highway Maintenance Limited
Directors	Kevin Allan Corbett and Neil David Cocker
Company Status	Active
Company Number	04172749
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(10 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Miss Jacqueline Elizabeth Fox
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Seamus Joseph Gillen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Roger Graham Sudbury
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	32 Park Lane Bishops Stortford Hertfordshire CM23 3NH

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Donald Wilson George Harley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	22 Saint Marys Park Royston Hertfordshire SG8 7XB

Director Name	Ken Roy Harland
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2008)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	88 Cantley Lane Bessacarr Doncaster DN4 6NH

Director Name	Anthony John Harker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2008)
Role	Operations Director
Correspondence Address	31 Kenwick Drive New Moston Manchester M40 3RU

Director Name	Mr Daniel Brian Falls
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 27 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Salcombe Close Newthorpe Nottinghamshire NG16 2DQ

Director Name	Philip John Clifton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	The Dovecote Church Street North Luffenham Rutland LE15 8JR

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Joseph Michael Martin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2004)
Role	Company Director
Correspondence Address	8 Mill View School Lane Eaton Socon St Neots Cambridgeshire PE19 3HJ

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr David Rolfe Tydeman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burton Grange Burton Wiltshire BA12 6BR

Director Name	Mr David John Jeffs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Mill Lane Clifford Wetherby West Yorkshire LS23 6LE

Director Name	Mr Roderick Antony Holdsworth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Neale Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Michael Keith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Murray Terrace Aberdeen AB11 7SA Scotland

Director Name	Mr Stephen Walsh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	589 London Road Davenham Northwich Cheshire CW9 8LN

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Craigs Bank Edinburgh EH12 8HD Scotland

Director Name	Mr Andrew Charles Briscoe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cambridge Avenue Southport Merseyside PR9 9SA

Director Name	Mr James Carew
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Adder Hill Greater Boughton Chester CH3 5RA Wales

Director Name	Mr Colin Crumlin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Stanton Road Thelwall Warrington Cheshire WA4 2EY

Director Name	Mr Michael Robert Le Lorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Andrew James Duxbury
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	www.morrisonconstruction.co.uk/
Telephone	01651 863500
Telephone region	Oldmeldrum

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

9 March 2007	Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied

9 March 2007

Delivered on: 21 March 2007
Satisfied on: 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
10 June 2016	Termination of appointment of James Carew as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of James Carew as a director on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr Andrew James Duxbury as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Andrew James Duxbury as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Kevin Allan Corbett as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Kevin Allan Corbett as a director on 9 June 2016 (2 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Galliford Try Secretariat Services Limited on 11 April 2012 (2 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Galliford Try Secretariat Services Limited on 11 April 2012 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
14 March 2012	Director's details changed for Mr Michael Robert Le Lorrain on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Michael Robert Le Lorrain on 13 March 2012 (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
14 February 2012	Termination of appointment of Andrew Briscoe as a director (1 page)
14 February 2012	Termination of appointment of Colin Crumlin as a director (1 page)
14 February 2012	Appointment of Mr Michael Robert Le Lorrain as a director (2 pages)
14 February 2012	Appointment of Mr Michael Robert Le Lorrain as a director (2 pages)
14 February 2012	Termination of appointment of Colin Crumlin as a director (1 page)
14 February 2012	Termination of appointment of Andrew Briscoe as a director (1 page)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Secretary's details changed for Mr Richard Barraclough on 8 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Richard Barraclough on 8 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Richard Barraclough on 8 April 2011 (1 page)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
14 April 2010	Director's details changed for Mr Andrew Charles Briscoe on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Andrew Charles Briscoe on 8 April 2010 (2 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr James Carew on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr James Carew on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Andrew Charles Briscoe on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr James Carew on 8 April 2010 (2 pages)
22 December 2009	Full accounts made up to 30 June 2009 (12 pages)
22 December 2009	Full accounts made up to 30 June 2009 (12 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 30 June 2008 (17 pages)
10 December 2008	Full accounts made up to 30 June 2008 (17 pages)
10 June 2008	Appointment terminated director anthony harker (1 page)
10 June 2008	Appointment terminated director anthony harker (1 page)
12 May 2008	Director appointed mr andrew charles briscoe (1 page)
12 May 2008	Director appointed mr andrew charles briscoe (1 page)
8 May 2008	Appointment terminated director kenneth gillespie (1 page)
8 May 2008	Appointment terminated director kenneth harland (1 page)
8 May 2008	Appointment terminated director stephen walsh (1 page)
8 May 2008	Director appointed mr colin crumlin (1 page)
8 May 2008	Appointment terminated director kenneth gillespie (1 page)
8 May 2008	Appointment terminated director stephen walsh (1 page)
8 May 2008	Director appointed mr james carew (1 page)
8 May 2008	Director appointed mr james carew (1 page)
8 May 2008	Appointment terminated director kenneth harland (1 page)
8 May 2008	Director appointed mr colin crumlin (1 page)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
17 December 2007	Full accounts made up to 30 June 2007 (17 pages)
17 December 2007	Full accounts made up to 30 June 2007 (17 pages)
21 September 2007	Return made up to 08/04/07; full list of members (9 pages)
21 September 2007	Return made up to 08/04/07; full list of members (9 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
19 February 2007	Return made up to 08/04/06; full list of members; amend (8 pages)
19 February 2007	Return made up to 08/04/06; full list of members; amend (8 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (18 pages)
12 February 2007	Full accounts made up to 30 June 2006 (18 pages)
4 August 2006	Return made up to 08/04/06; full list of members (9 pages)
4 August 2006	Return made up to 08/04/06; full list of members (9 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: zenith house brunel road wakefield 41 business park wrenthorpe wakefield WF2 0XG (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: zenith house brunel road wakefield 41 business park wrenthorpe wakefield WF2 0XG (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
13 September 2005	Full accounts made up to 31 March 2005 (15 pages)
13 September 2005	Full accounts made up to 31 March 2005 (15 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
20 July 2005	Registered office changed on 20/07/05 from: sheffield business centre sheffield city airport europa link sheffield south yorkshire S9 1XZ (1 page)
20 July 2005	Registered office changed on 20/07/05 from: sheffield business centre sheffield city airport europa link sheffield south yorkshire S9 1XZ (1 page)
6 May 2005	Return made up to 01/04/05; full list of members (3 pages)
6 May 2005	Return made up to 01/04/05; full list of members (3 pages)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
18 October 2004	Registered office changed on 18/10/04 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
18 October 2004	New director appointed (1 page)
18 October 2004	Registered office changed on 18/10/04 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
18 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
13 October 2004	Company name changed awg highway maintenance LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed awg highway maintenance LIMITED\certificate issued on 13/10/04 (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
7 October 2004	New secretary appointed (1 page)
7 October 2004	New secretary appointed (1 page)
28 July 2004	Full accounts made up to 31 March 2004 (17 pages)
28 July 2004	Full accounts made up to 31 March 2004 (17 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
19 April 2004	Memorandum and Articles of Association (11 pages)
19 April 2004	Memorandum and Articles of Association (11 pages)
8 April 2004	Return made up to 08/04/04; full list of members (3 pages)
8 April 2004	Return made up to 08/04/04; full list of members (3 pages)
12 March 2004	Return made up to 05/03/04; full list of members (3 pages)
12 March 2004	Return made up to 05/03/04; full list of members (3 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (17 pages)
16 July 2003	Full accounts made up to 31 March 2003 (17 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Auditor's resignation (5 pages)
1 April 2003	Auditor's resignation (5 pages)
20 March 2003	Return made up to 05/03/03; full list of members (3 pages)
20 March 2003	Return made up to 05/03/03; full list of members (3 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 September 2002	New secretary appointed (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (1 page)
9 September 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
21 July 2002	New director appointed (1 page)
21 July 2002	New director appointed (1 page)
21 July 2002	New director appointed (1 page)
21 July 2002	New director appointed (1 page)
10 July 2002	Company name changed jaclordan (14) LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed jaclordan (14) LIMITED\certificate issued on 10/07/02 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (1 page)
31 May 2002	New secretary appointed (1 page)
14 March 2002	Return made up to 05/03/02; full list of members (5 pages)
14 March 2002	Return made up to 05/03/02; full list of members (5 pages)
3 July 2001	Company name changed awg developments LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed awg developments LIMITED\certificate issued on 03/07/01 (2 pages)
14 May 2001	Company name changed jaclordan (14) LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed jaclordan (14) LIMITED\certificate issued on 14/05/01 (2 pages)
5 March 2001	Incorporation (15 pages)
5 March 2001	Incorporation (15 pages)