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ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

Company number 04612245

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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 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
09 May 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 10 May 2022
03 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 3 January 2023
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr Daniel North as a director on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Peter John Meffan as a director on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Nicola Sparrow as a director on 13 April 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
06 Aug 2020 TM01 Termination of appointment of David William Bowler as a director on 20 July 2020
09 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 AP04 Appointment of Infrastructure Managers Limited as a secretary on 1 May 2020
04 Jun 2020 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Cannon Place 78 Cannon Street London EC4N 6AF on 4 June 2020
04 Jun 2020 TM02 Termination of appointment of Semperian Secretariat Services Limited as a secretary on 1 May 2020
31 Mar 2020 TM01 Termination of appointment of Charles Alistair Snart as a director on 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Jun 2019 AP01 Appointment of Mrs Nicola Sparrow as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Larry Jay Henry as a director on 31 May 2019
15 May 2019 AA Group of companies' accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
26 Oct 2018 AP01 Appointment of Mr Peter John Meffan as a director on 2 August 2018