Advanced company searchLink opens in new window

ROAD MANAGEMENT SERVICES (FINANCE) PLC

Company number 04608449

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 50,000
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
  • GBP 50,000
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