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ROAD MANAGEMENT SERVICES (FINANCE) PLC

Company number 04608449

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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)
21 Oct 2024 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 21 October 2024
05 Sep 2024 AAMD Amended full accounts made up to 31 December 2023
11 Jun 2024 CH01 Director's details changed for Mr Matthew James Edwards on 10 June 2024
30 Apr 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
09 May 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
30 Aug 2022 AA Interim accounts made up to 30 June 2022
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
06 Jul 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr Daniel North as a director on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Peter John Meffan as a director on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Nicola Sparrow as a director on 13 April 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
06 Aug 2020 TM01 Termination of appointment of David William Bowler as a director on 20 July 2020
09 Jun 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 AP04 Appointment of Infrastructure Managers Limited as a secretary on 1 May 2020
04 Jun 2020 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Canon Place 78 Cannon Street London EC4N 6AF on 4 June 2020
04 Jun 2020 TM02 Termination of appointment of Semperian Secretariat Services Limited as a secretary on 1 May 2020
31 Mar 2020 TM01 Termination of appointment of Charles Alistair Snart as a director on 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Larry Jay Henry as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mrs Nicola Sparrow as a director on 31 May 2019