ROAD MANAGEMENT LIMITED

Company number 02804114

Date	Type	Description	View / Download
21 Mar 2017	AP01	Appointment of Mr Christopher Lavery as a director on 18 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Celine Marie Maronne as a director on 16 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 16 January 2017	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014	(20 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013	(21 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2012	(21 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2011	(21 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(8 pages)
01 Jul 2015	AD01	Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 May 2015	CH01	Director's details changed for David William Bowler on 18 May 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Joaquin Schjaer Rosales as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Mary Annabel Gatehouse as a director on 22 April 2015	(1 page)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 25/08/2015	(9 pages)
18 Jul 2014	AP01	Appointment of Miss Celine Marie Maronne as a director on 24 June 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Benedict James Wynne-Simmons as a director on 24 June 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Rebekah Arlene Barrientos as a director on 24 June 2014	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Oct 2013	AP01	Appointment of Mary Annabel Gatehouse as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Carlos Francisco Del Rio Carcano as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Daniel Vilanova Abad as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Jorge Graells Ferrandez as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of Philip Smith as a director	(1 page)

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