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ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Company number 02804122

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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)
07 Oct 2013 TM01 Termination of appointment of Jorge Graells Ferrandez as a director
17 Sep 2013 TM01 Termination of appointment of Philip Smith as a director
17 Sep 2013 AP01 Appointment of Mr Lee Johnson as a director
04 Jul 2013 CH01 Director's details changed for Daniel Vilanova Abad on 30 April 2013
31 May 2013 CH01 Director's details changed for Jorge Graells Ferrandez on 30 April 2013
22 May 2013 AP01 Appointment of Rebekah Arlene Barrientos as a director
22 May 2013 TM01 Termination of appointment of Simon Usher as a director
21 May 2013 AA Full 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 Vilandua 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 Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012
22 Jun 2012 AA Full 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 Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Larry Jay Henry on 1 January 2010
21 May 2010 TM01 Termination of appointment of Guilherme Carvalho as a director
21 May 2010 CH01 Director's details changed for Simon Jeffrey Usher on 1 January 2010
21 May 2010 AP01 Appointment of David William Bowler as a director