ROAD MANAGEMENT CONSOLIDATED PLC filing history - Find and update company information

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ROAD MANAGEMENT CONSOLIDATED PLC

Company number 03070488

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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	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Ms Angeliki Maria Exakoustidou as a director on 3 February 2023	View PDF Appointment of Ms Angeliki Maria Exakoustidou as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Alexander Victor Thorne as a director on 17 January 2023	View PDF Termination of appointment of Alexander Victor Thorne as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Mr Matthew James Edwards on 23 August 2022	View PDF Director's details changed for Mr Matthew James Edwards on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Jun 2022	AP01	Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 20 June 2022	View PDF Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Clement David Baptiste Leverd as a director on 20 June 2022	View PDF Termination of appointment of Clement David Baptiste Leverd as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Peter John Meffan as a director on 22 February 2022	View PDF Termination of appointment of Peter John Meffan as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Nicola Sparrow as a director on 22 February 2022	View PDF Termination of appointment of Nicola Sparrow as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021	View PDF Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021	View PDF Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021	View PDF Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Laura Grau Blasi as a director on 5 November 2021	View PDF Termination of appointment of Laura Grau Blasi as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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