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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)
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