HOUNSLOW HIGHWAYS INVESTMENT LIMITED: Filings - Page 2

Confirmation statement made on Jun 21, 2020 with no updates

Group of companies' accounts made up to Dec 31, 2018

Confirmation statement made on Jun 21, 2019 with updates

Confirmation statement made on Jun 21, 2018 with updates

Group of companies' accounts made up to Dec 31, 2017

Termination of appointment of Cedric Bernard Marie Braunwald as a director on Jan 22, 2018

Appointment of Mrs Sandrine Benmussa as a director on Jan 22, 2018

Confirmation statement made on Jun 21, 2017 with updates

Group of companies' accounts made up to Dec 31, 2016

Appointment of Mr Matthew James Edwards as a director on Feb 01, 2017

Termination of appointment of Celine Marie Maronne as a director on Feb 01, 2017

Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on Jan 04, 2017

Termination of appointment of Herve Alain Le Caignec as a director on Jan 04, 2017

Annual return made up to Jun 21, 2016 with full list of shareholders

Group of companies' accounts made up to Dec 31, 2015

Termination of appointment of Philippe Daniel Jean Martin-Daguet as a director on Apr 01, 2016

Appointment of Cedric Bernard Marie Braunwald as a director on Apr 01, 2016

Termination of appointment of Biif Corporate Services Limited as a director on Jul 15, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

Director's details changed for Biif Corporate Services Limited on Jul 01, 2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 01, 2015

Group of companies' accounts made up to Dec 31, 2014

Appointment of Mr William Henry Snow as a director on Apr 22, 2015

Termination of appointment of Gilles Pierre Yves Breem as a director on Apr 22, 2015

Appointment of Miss Celine Marie Maronne as a director on Feb 23, 2015