ROAD MANAGEMENT SERVICES (FINANCE) PLC

Company number 04608449

Date	Type	Description	View / Download
25 Mar 2014	TM01	Termination of appointment of Rebekah Barrientos as a director	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr David William Bowler on 9 December 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 50,000	(10 pages)
06 Dec 2013	CH01	Director's details changed for Benedict James Wynne-Simmons on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Neil Rae on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Charles Alistair Snart on 23 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Neil Rae on 22 October 2013	(2 pages)
12 Oct 2013	CH01	Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013	(2 pages)
19 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013	(1 page)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
31 May 2013	AA	Accounts made up to 31 December 2012	(20 pages)
26 Apr 2013	AP01	Appointment of Rebekah Arlene Barrientos as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Simon Usher as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(10 pages)
25 May 2012	AP01	Appointment of Mr David William Bowler as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
23 May 2012	AP01	Appointment of Benedict James Wynne-Simmons as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of David Bowler as a director	(1 page)
23 May 2012	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Paul Mcculloch as a director	(1 page)
05 Apr 2012	AA	Accounts made up to 31 December 2011	(18 pages)
22 Mar 2012	CH01	Director's details changed for Charles Alistair Snart on 22 March 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Simon Jeffrey Usher on 25 January 2012	(2 pages)
09 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(10 pages)
07 Jun 2011	AA	Accounts made up to 31 December 2010	(19 pages)