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ISLAND ROADS INVESTMENT LIMITED

Company number 08168976

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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)
28 Feb 2017 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017
19 Jan 2017 AP01 Appointment of Mr Timothy Philip Treharne as a director on 13 January 2017
19 Jan 2017 TM01 Termination of appointment of Romain Limouzin as a director on 13 January 2017
16 Jan 2017 AP01 Appointment of Arnaud Frederic Emmanuel Judet as a director on 4 January 2017
12 Jan 2017 TM01 Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 May 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Cedric Braunwald as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Philippe Daniel Jean Martin-Daguet as a director on 3 May 2016
10 Dec 2015 CH01 Director's details changed for Adrian John Lawton-Wallace on 27 November 2015
28 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000
08 Jun 2015 AP01 Appointment of Mr William Henry Snow as a director on 27 May 2015
08 Jun 2015 TM01 Termination of appointment of Gilles Pierre Yves Breem as a director on 13 May 2015
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
10 Apr 2015 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 24 March 2015
10 Apr 2015 AP01 Appointment of Mr Clive Harry Pitt as a director on 24 February 2015
31 Dec 2014 CH01 Director's details changed for Adrian John Lawton-Wallace on 17 December 2014
02 Dec 2014 AP01 Appointment of Herve Alain Le Caignec as a director on 25 November 2014
11 Nov 2014 TM01 Termination of appointment of Romain Verzier as a director on 15 October 2014
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
05 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Romain Verzier as a director
11 Feb 2014 TM01 Termination of appointment of Laurence Dhomme as a director
23 Dec 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
06 Dec 2013 TM01 Termination of appointment of Mathieu Peller as a director