ROAD MANAGEMENT SERVICES (FINANCE) PLC
Company number 04608449
- Company Overview for ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449)
- Filing history for ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449)
- People for ROAD MANAGEMENT SERVICES (FINANCE) PLC (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) |
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15 May 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
26 Oct 2018 | AP01 | Appointment of Mr Peter John Meffan as a director on 2 August 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Christopher James Lavery as a director on 15 June 2018 | |
15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 15 December 2017 | |
15 Dec 2017 | PSC02 | Notification of Road Management Services (Darrington) Limited as a person with significant control on 6 April 2016 | |
11 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
19 May 2017 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 | |
11 May 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jan 2017 | AP01 | Appointment of Mr Christopher James Lavery as a director on 23 January 2017 | |
12 Jan 2017 | AP01 | Appointment of Matthew James Edwards as a director on 10 January 2017 | |
12 Jan 2017 | TM01 | Termination of appointment of Celine Marie Maronne as a director on 10 January 2017 | |
09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
06 Jun 2016 | AP01 | Appointment of Mr Richard Little as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016 | |
09 May 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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08 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
26 Jun 2014 | AP01 | Appointment of Miss Celine Maronne as a director | |
26 Jun 2014 | AP01 | Appointment of Mr David William Bowler as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Benedict Wynne-Simmons as a director | |
26 Jun 2014 | TM01 | Termination of appointment of David Bowler as a director |