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ROAD MANAGEMENT GROUP LIMITED

Company number 02804119

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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)
12 Aug 2024	AP01	Appointment of Mr Prince Yao Dakpoe as a director on 6 August 2024	View PDF Appointment of Mr Prince Yao Dakpoe as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
11 Jun 2024	CH01	Director's details changed for Mr Matthew James Edwards on 10 June 2024	View PDF Director's details changed for Mr Matthew James Edwards on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Ms Angeliki Maria Exakoustidou as a director on 3 February 2023	View PDF Appointment of Ms Angeliki Maria Exakoustidou as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Alexander Victor Thorne as a director on 17 January 2023	View PDF Termination of appointment of Alexander Victor Thorne as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Mr Matthew James Edwards on 23 August 2022	View PDF Director's details changed for Mr Matthew James Edwards on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
21 Jun 2022	AP01	Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 20 June 2022	View PDF Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Clement David Baptiste Leverd as a director on 20 June 2022	View PDF Termination of appointment of Clement David Baptiste Leverd as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC07	Cessation of Kellogg Brown & Root Limited as a person with significant control on 22 February 2022	View PDF Cessation of Kellogg Brown & Root Limited as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Peter John Meffan as a director on 22 February 2022	View PDF Termination of appointment of Peter John Meffan as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Nicola Sparrow as a director on 22 February 2022	View PDF Termination of appointment of Nicola Sparrow as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021	View PDF Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Laura Grau Blasi as a director on 5 November 2021	View PDF Termination of appointment of Laura Grau Blasi as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021	View PDF Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021	View PDF Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)

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ROAD MANAGEMENT GROUP LIMITED

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