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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)
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