ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Company number 03917652

Date	Type	Description	View / Download
11 Oct 2024	AP01	Appointment of Mr Alfonso Juan Basabe Garcia as a director on 31 July 2024	(2 pages)
08 Oct 2024	TM01	Termination of appointment of David Blanco Caballero as a director on 31 July 2024	(1 page)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(35 pages)
22 Jul 2024	TM01	Termination of appointment of Andrew Marino Goodwin as a director on 21 March 2024	(1 page)
22 Jul 2024	TM01	Termination of appointment of Peter John Meffan as a director on 21 March 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
11 May 2022	TM01	Termination of appointment of Michael John Eyles as a director on 1 April 2022	(1 page)
11 May 2022	AP01	Appointment of Mr David Blanco Caballero as a director on 28 April 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
05 Mar 2021	CH02	Director's details changed for Iridium Concesiones De Infraestructuras, S.A. on 4 March 2021	(1 page)
05 Mar 2021	CH02	Director's details changed for Desarrollo De Concesiones Viarias Uno S L on 4 March 2021	(1 page)
05 Mar 2021	CH02	Director's details changed for Desarrollo De Concesiones Viarias Dos, S.L on 4 March 2021	(1 page)
04 Mar 2021	CH02	Director's details changed for Desarollo De Concesiones Ferroviarias, S.L. on 4 March 2021	(1 page)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
06 Aug 2020	AP01	Appointment of Andrew Marino Goodwin as a director on 31 July 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	(1 page)
04 Feb 2020	PSC05	Change of details for Dragados Concessions Limited as a person with significant control on 28 December 2018	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(5 pages)
24 Jan 2020	CH02	Director's details changed for Desarrollo De Concesiones Viarias Uno S L on 1 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr. James Arthur Barrett as a director on 14 January 2020	(2 pages)