INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company number 03046316

Date	Type	Description	View / Download
19 Nov 2021	AD01	Registered office address changed from Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 19 November 2021	(1 page)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
17 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
21 May 2020	AP03	Appointment of Maria Pilar Arenas Pérez as a secretary on 4 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Maria Pilar Arenas Pérez as a director on 4 May 2020	(2 pages)
21 May 2020	TM02	Termination of appointment of Claudia Armengou Arenas as a secretary on 4 May 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Claudia Armengou Arenas as a director on 4 May 2020	(1 page)
25 Oct 2019	AP01	Appointment of Mrs Claudia Armengou Arenas as a director on 30 September 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mrs Laura Grau Blasi as a director on 30 September 2019	(2 pages)
22 Oct 2019	AP03	Appointment of Mrs Claudia Armengou Arenas as a secretary on 30 September 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Francisco Jose Aljaro Navarro as a director on 30 September 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Virginia Navarro Virgos as a director on 30 September 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Javier Carol Vilarasau as a director on 30 September 2019	(1 page)
22 Oct 2019	TM02	Termination of appointment of Virginia Navarro Virgos as a secretary on 30 September 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
08 May 2019	CH03	Secretary's details changed for Virginia Navarro Virgos on 8 May 2019	(1 page)
08 May 2019	CH01	Director's details changed for Virginia Navarro Virgos on 8 May 2019	(2 pages)
08 May 2019	PSC05	Change of details for Abertis Infraestructuras S.A as a person with significant control on 8 May 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Francisco Jose Aljaro Navarro on 8 May 2019	(2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
16 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
16 May 2018	PSC02	Notification of Abertis Infraestructuras S.A as a person with significant control on 6 April 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next