- Company Overview for ROAD MANAGEMENT CONSOLIDATED PLC (03070488)
- Filing history for ROAD MANAGEMENT CONSOLIDATED PLC (03070488)
- People for ROAD MANAGEMENT CONSOLIDATED PLC (03070488)
- Charges for ROAD MANAGEMENT CONSOLIDATED PLC (03070488)
- More for ROAD MANAGEMENT CONSOLIDATED PLC (03070488)
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) |
---|---|---|---|
03 Sep 2009 | 288b | Appointment terminated director john mc donagh | |
03 Sep 2009 | 288a | Director appointed simon jeffrey usher | |
13 Jul 2009 | 288b | Appointment terminated director paul evans | |
18 Jun 2009 | 288a | Secretary appointed infrastructure managers LIMITED | |
18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from c/o law debenture corporate services LTD fifth floor 100 wood street london EC2V 7EX | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from the old brew house, 130 high street, old woking surrey GU22 9JN | |
04 Jun 2009 | 288b | Appointment terminated director michael ryan | |
28 May 2009 | 288a | Director appointed guilherme carvalho | |
02 Feb 2009 | 288b | Appointment terminated director peter simpson | |
16 Jan 2009 | 288b | Appointment terminated director douglas hawkins | |
16 Jan 2009 | 288b | Appointment terminated secretary douglas hawkins | |
10 Oct 2008 | 288b | Appointment terminated director antonio garcia zarandieta | |
02 Oct 2008 | 288a | Director appointed daniel vilanqua abad | |
11 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
31 Mar 2008 | 288a | Director appointed michael ryan | |
31 Mar 2008 | 288a | Director appointed john mc donagh | |
29 Mar 2008 | 288b | Appointment terminated director martin rawlinson | |
29 Mar 2008 | 288b | Appointment terminated director stephen kibblewhite | |
31 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | 288b | Director resigned | |
31 Oct 2007 | 288a | New director appointed | |
29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: sandiway house hartford northwich cheshire CW8 2YA | |
03 Sep 2007 | 363a | Return made up to 20/06/07; full list of members | |
07 Aug 2007 | 288a | New director appointed |