ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
Company number 03917652
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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) |
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05 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
01 Feb 2013 | TM01 | Termination of appointment of Philip Smith as a director | |
01 Feb 2013 | AP01 | Appointment of Michael John Eyles as a director | |
19 Sep 2012 | TM01 | Termination of appointment of Frank Morse as a director | |
18 Sep 2012 | AP01 | Appointment of Robert Stephen Carter as a director | |
18 Sep 2012 | TM01 | Termination of appointment of Barry Pope as a director | |
18 Sep 2012 | AP01 | Appointment of Mr Frank Charles Morse as a director | |
10 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
25 Jan 2012 | AP01 | Appointment of Mr Frank Charles Morse as a director | |
25 Jan 2012 | TM01 | Termination of appointment of Robert Carter as a director | |
24 Jan 2012 | CH01 | Director's details changed for Simon Jeffrey Usher on 23 January 2012 | |
02 Nov 2011 | AP01 | Appointment of Martyn Andrew Trodd as a director | |
05 Oct 2011 | TM01 | Termination of appointment of Graham Farley as a director | |
21 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
28 Apr 2011 | AP01 | Appointment of Mr Francis Robin Herzberg as a director | |
28 Apr 2011 | TM01 | Termination of appointment of Wynn Kenrick as a director | |
02 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
30 Nov 2010 | AP01 | Appointment of Robert Stephen Carter as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Kevin Smith as a director | |
05 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
01 Oct 2010 | AP03 | Appointment of Gordon Russell Howard as a secretary | |
01 Oct 2010 | TM02 | Termination of appointment of Anthony Swift as a secretary | |
10 Mar 2010 | AUD | Auditor's resignation | |
09 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders |