ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Company number 03917652

Date	Type	Description	View / Download
01 Dec 2017	CH01	Director's details changed for Mr Robert Stephen Carter on 1 December 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Frank Charles Morse on 1 December 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Robert Stephen Carter on 1 December 2017	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
24 Jan 2017	AP01	Appointment of Nathan Horsman as a director on 18 January 2017	(2 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,233,754	(10 pages)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
07 May 2015	CH01	Director's details changed for Mr Robert Stephen Carter on 1 May 2015	(2 pages)
07 May 2015	CH01	Director's details changed for Mr Frank Charles Morse on 1 May 2015	(2 pages)
10 Mar 2015	CH03	Secretary's details changed for Gordon Russell Howard on 2 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Martyn Andrew Trodd on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,233,754	(10 pages)
05 Jan 2015	AUD	Auditor's resignation	(1 page)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(3 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
01 Apr 2014	TM01	Termination of appointment of Rebekah Barrientos as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,233,754	(11 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
13 May 2013	AP01	Appointment of Rebekah Arlene Barrientos as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Simon Usher as a director	(1 page)