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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)
21 May 2013 AA Group of companies' accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Daniel Vilanna Abad on 11 April 2013
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
04 Sep 2012 AD01 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 AP01 Appointment of Benedict James Wynne-Simmons as a director
02 May 2012 TM01 Termination of appointment of Andrew Matthews as a director
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Simon Jeffrey Usher on 23 January 2012
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 21 April 2011
08 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Larry Jay Henry on 1 January 2010
21 May 2010 CH01 Director's details changed for Simon Jeffrey Usher on 1 January 2010
21 May 2010 CH01 Director's details changed for Daniel Vilanna Abad on 1 January 2010
21 May 2010 CH01 Director's details changed for Jorge Graells Ferrandez on 1 January 2010
21 May 2010 AP01 Appointment of David William Bowler as a director
21 May 2010 CH01 Director's details changed for Philip Smith on 1 January 2010
21 May 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
21 May 2010 TM01 Termination of appointment of Guilherme Carvalho as a director
17 May 2010 AUD Auditor's resignation
29 Dec 2009 AP01 Appointment of Mr Andrew Matthews as a director