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ROAD MANAGEMENT GROUP LIMITED

Company number 02804119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
28 Feb 2023 AP01 Appointment of Ms Angeliki Maria Exakoustidou as a director on 3 February 2023
19 Jan 2023 TM01 Termination of appointment of Alexander Victor Thorne as a director on 17 January 2023
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jun 2022 AP01 Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 20 June 2022
21 Jun 2022 TM01 Termination of appointment of Clement David Baptiste Leverd as a director on 20 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
26 Apr 2022 PSC07 Cessation of Kellogg Brown & Root Limited as a person with significant control on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Peter John Meffan as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Nicola Sparrow as a director on 22 February 2022
08 Nov 2021 TM01 Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021
08 Nov 2021 TM01 Termination of appointment of Laura Grau Blasi as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021
07 Oct 2021 MR04 Satisfaction of charge 1 in full
23 Sep 2021 MR04 Satisfaction of charge 3 in full
23 Sep 2021 MR04 Satisfaction of charge 2 in full
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Mr Lee Johnson on 31 October 2020
03 Aug 2020 TM01 Termination of appointment of David William Bowler as a director on 20 July 2020
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019