CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED

Company number 07276835

Date	Type	Description	View / Download
02 Jun 2016	AP03	Appointment of Sophia Erfan as a secretary on 4 May 2016	(2 pages)
02 Jun 2016	TM02	Termination of appointment of Adam Paul Walker as a secretary on 4 May 2016	(1 page)
14 Sep 2015	AP01	Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015	(2 pages)
11 Sep 2015	CH03	Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Jun 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 26 March 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 799	(6 pages)
26 May 2015	AP03	Appointment of Financial Controller Adam Paul Walker as a secretary on 26 March 2015	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Ion Francis Appuhamy as a director on 30 July 2014	(2 pages)
27 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
27 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 799	(5 pages)
26 Feb 2014	TM02	Termination of appointment of Nigel Marshall as a secretary	(1 page)
26 Feb 2014	CH03	Secretary's details changed for Nigel John Marshall on 24 January 2013	(1 page)
13 Sep 2013	AP01	Appointment of Lisa Marie Thomson as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Sandip Mahajan as a director	(1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
14 Jun 2012	TM01	Termination of appointment of Ian Rylatt as a director	(1 page)
14 Jun 2012	TM01	Termination of appointment of Andrew Kirkman as a director	(1 page)