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) |
|---|---|---|---|
| 27 Feb 2014 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 27 February 2014 | |
| 20 Dec 2013 | AP03 | Appointment of Mary Annabel Gatehouse as a secretary | |
| 20 Dec 2013 | TM02 | Termination of appointment of Daniel Ventin Morales as a secretary | |
| 20 Dec 2013 | AP01 | Appointment of Mary Annabel Gatehouse as a director | |
| 02 Oct 2013 | AP01 | Appointment of Carlos Francisco Del Rio Carcano as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Jorge Graells Ferrandez as a director | |
| 02 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 24 Oct 2012 | MISC | Section 519 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 26 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Daniel Ventin Morales on 9 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Daniel Vilanova-Abad on 9 October 2009 | |
| 21 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 12 Nov 2008 | CERTNM | Company name changed aurea LIMITED\certificate issued on 13/11/08 | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Oct 2008 | 288b | Appointment terminated secretary maria pellon pariente | |
| 27 Oct 2008 | 288b | Appointment terminated director antonio garcia-zarandieta oliveira | |
| 27 Oct 2008 | 288a | Director appointed daniel vilanova-abad | |
| 27 Oct 2008 | 288a | Secretary appointed daniel ventin morales |