ROAD MANAGEMENT CONSOLIDATED PLC

Company number 03070488

Date	Type	Description	View / Download
07 Oct 2013	AP01	Appointment of Mary Annabel Gatehouse as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Carlos Francisco Del Rio Carcano as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Daniel Vilanova Abad as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Jorge Graells Ferrandez as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Lee Johnson as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Philip Smith as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(10 pages)
04 Jul 2013	CH01	Director's details changed for Daniel Vilanova Abad on 30 April 2013	(2 pages)
31 May 2013	CH01	Director's details changed for Jorge Graells Ferrandez on 30 April 2013	(2 pages)
22 May 2013	AP01	Appointment of Rebekah Arlene Barrientos as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Simon Usher as a director	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
02 May 2012	AP01	Appointment of Benedict James Wynne-Simmons as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
23 Jan 2012	CH01	Director's details changed for Simon Jeffrey Usher on 23 January 2012	(2 pages)
07 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(9 pages)
07 Jul 2011	AD01	Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 7 July 2011	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH01	Director's details changed for Daniel Vilanqua Abad on 1 January 2010	(2 pages)