INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
Company number 03046316
- Company Overview for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED (03046316)
- Filing history for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED (03046316)
- People for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED (03046316)
- More for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED (03046316)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 25 Sep 2024 | SH19 |
Statement of capital on 25 September 2024
|
|
| 25 Sep 2024 | SH20 | Statement by Directors | |
| 25 Sep 2024 | CAP-SS | Solvency Statement dated 23/09/24 | |
| 25 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 04 May 2024 | AA | Full accounts made up to 31 March 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Alexander Victor Thorne as a director on 4 September 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 23 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 23 Jan 2023 | AP01 | Appointment of Mrs Angeliki Maria Exakoustidou as a director on 5 January 2023 | |
| 17 Aug 2022 | AP01 | Appointment of Joao Carlos Peres Ferreira Neves as a director on 17 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Clement David Baptiste Leverd as a director on 17 August 2022 | |
| 30 May 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 March 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 28 Jan 2022 | CERTNM |
Company name changed abertis motorways uk LIMITED\certificate issued on 28/01/22
|
|
| 15 Dec 2021 | PSC02 | Notification of Infrastructure Central Limited as a person with significant control on 5 November 2021 | |
| 15 Dec 2021 | PSC07 | Cessation of Abertis Infraestructuras S.A as a person with significant control on 5 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Maria Pilar Arenas Pérez as a director on 5 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Laura Grau Blasi as a director on 5 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021 | |
| 19 Nov 2021 | AP03 | Appointment of Mrs Emily Mendes as a secretary on 5 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021 | |
| 19 Nov 2021 | TM02 | Termination of appointment of Maria Pilar Arenas Pérez as a secretary on 5 November 2021 |