Company name - UK HIGHWAYS M40 LIMITED

Company incorporation date - 12/04/1995

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Registered Number: 03045707 - Registered at Companies House on 12/04/1995
Type of business: Other supporting land transport activities
Address: ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 05/08/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/08/2009 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2008 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2008 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2008 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/01/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 08/12/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/04/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/04/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2007 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 22/06/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2006 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 25/03/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2005 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2005 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/2005 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/2004 Notice of change of directors or secretaries or in their particulars 10 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/2004 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/2004 Resolution to adopt or alter Memorandum and Articles 9 page(s) £18.00
This document is in Adobe Acrobat Format 17/08/2004 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/08/2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/07/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/04/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 10/03/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/03/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/07/2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2003 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/01/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 22/01/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 23/12/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/08/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/06/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/06/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/06/2002 Notice of change of directors or secretaries or in their particulars 7 page(s) £18.00
This document is in Adobe Acrobat Format 18/06/2002 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2002 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 16 page(s) £18.00
This document is in Adobe Acrobat Format 20/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/2001 Notice of change of directors or secretaries or in their particulars 7 page(s) £18.00
This document is in Adobe Acrobat Format 05/11/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/11/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/2001 Particulars of a mortgage or charge 21 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2001 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 04/04/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/03/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2000 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2000 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2000 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2000 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2000 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2000 Declaration in relation to the redemption or purchase of shares out of capital 4 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2000 Written Purchase own shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2000 Annual Return 13 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/03/2000 Memorandum and Articles 10 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 16 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/09/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/06/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/06/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/06/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/04/1999 Annual Return 12 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 15 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/04/1998 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/1998 Particulars of a mortgage or charge 35 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1997 Annual Accounts 15 page(s) £18.00
This document is in Adobe Acrobat Format 15/09/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/09/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/04/1997 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1996 Annual Accounts 13 page(s) £18.00
This document is in Adobe Acrobat Format 26/11/1996 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/11/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/1996 Special Resolution to adopt or alter Memorandum and Articles 7 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/1996 Special Increase in nominal capital 12 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/1996 Particulars of a mortgage or charge 35 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/1996 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/1996 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/1996 Particulars of a mortgage or charge, or a mortgage register 3 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/1996 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 11/10/1996 Written Exemption from appointment of auditor 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1996 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1996 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1995 Annual Accounts (Non-Trading) 7 page(s) £18.00

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