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ROAD MANAGEMENT CONSOLIDATED PLC

Company number 03070488

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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)
12 Aug 2024 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 6 August 2024
30 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Jun 2024 CH01 Director's details changed for Mr Matthew James Edwards on 10 June 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
04 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Feb 2023 AP01 Appointment of Ms Angeliki Maria Exakoustidou as a director on 3 February 2023
19 Jan 2023 TM01 Termination of appointment of Alexander Victor Thorne as a director on 17 January 2023
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
05 Jul 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 AP01 Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 20 June 2022
21 Jun 2022 TM01 Termination of appointment of Clement David Baptiste Leverd as a director on 20 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Peter John Meffan as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Nicola Sparrow as a director on 22 February 2022
08 Nov 2021 TM01 Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021