ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Company number 03917652

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Larry Jay Henry as a director on 10 January 2020	(1 page)
26 Nov 2019	AP01	Appointment of Peter John Meffan as a director on 1 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Nathan Horsman as a director on 1 November 2019	(1 page)
15 Aug 2019	PSC02	Notification of Dragados Concessions Limited as a person with significant control on 28 December 2018	(2 pages)
15 Aug 2019	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 28 December 2018	(2 pages)
15 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 15 August 2019	(2 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
05 Aug 2019	AP01	Appointment of Daniel Paredes Cordon as a director on 5 April 2018	(2 pages)
05 Aug 2019	AP01	Appointment of Teresa Estrada as a director on 31 January 2019	(2 pages)
15 May 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Tarenjit Kaur Deshore as a secretary on 30 April 2019	(1 page)
03 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
25 Jan 2019	AP02	Appointment of Desarollo De Concesiones Ferroviarias, S.L. as a director on 28 December 2018	(2 pages)
17 Jan 2019	AP02	Appointment of Iridium Concesiones De Infraestructuras, S.A. as a director on 28 December 2018	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Frank Charles Morse as a director on 23 December 2018	(1 page)
17 Jan 2019	TM01	Termination of appointment of Robert Stephen Carter as a director on 21 December 2018	(1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
01 Oct 2018	AP02	Appointment of Desarollo De Concesiones Viarias Dos S.L. as a director on 5 April 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Orchard Place London E14 0JW United Kingdom to 43 Orchard Place London E14 0JW on 1 October 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 6 April 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Orchard Place London E14 0JW on 20 March 2018	(1 page)
20 Mar 2018	AP03	Appointment of Tarenjit Kaur Deshore as a secretary on 27 February 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 29 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Gordon Russell Howard as a secretary on 25 October 2017	(1 page)