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ISLAND ROADS INVESTMENT 2 LIMITED

Company number 08169759

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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
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 May 2016 AA Accounts for a dormant company 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 1
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 Accounts for a dormant company 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 March 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
05 Jun 2014 AA Accounts for a dormant company 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