ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
Company number 04612119
- Company Overview for ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119)
- Filing history for ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119)
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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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25 Mar 2014 | TM01 | Termination of appointment of Rebekah Barrientos as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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10 Dec 2013 | CH01 | Director's details changed for Mr David William Bowler on 9 December 2013 | |
09 Dec 2013 | CH01 | Director's details changed for Mr Neil Rae on 22 November 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Benedict James Wynne-Simmons on 6 December 2013 | |
24 Oct 2013 | CH01 | Director's details changed for Charles Alistair Snart on 23 October 2013 | |
22 Oct 2013 | CH01 | Director's details changed for Mr Neil Rae on 22 October 2013 | |
11 Oct 2013 | CH01 | Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013 | |
19 Sep 2013 | AD01 | Registered office address changed from , St.Martins House 1 Gresham Street, London, EC2V 7BX, United Kingdom on 19 September 2013 | |
19 Sep 2013 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 | |
31 May 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Apr 2013 | AP01 | Appointment of Rebekah Arlene Barrientos as a director | |
04 Apr 2013 | TM01 | Termination of appointment of Simon Usher as a director | |
11 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
28 May 2012 | AP01 | Appointment of Mr David William Bowler as a director | |
24 May 2012 | TM01 | Termination of appointment of Andrew Matthews as a director | |
23 May 2012 | AP01 | Appointment of Benedict James Wynne-Simmons as a director | |
23 May 2012 | TM01 | Termination of appointment of Paul Mcculloch as a director | |
23 May 2012 | TM01 | Termination of appointment of David Bowler as a director | |
23 May 2012 | AP01 | Appointment of Phillip Joseph Dodd as a director | |
05 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Mar 2012 | CH01 | Director's details changed for Charles Alistair Snart on 22 March 2012 | |
25 Jan 2012 | CH01 | Director's details changed for Simon Jeffrey Usher on 25 January 2012 | |
09 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
07 Jun 2011 | AA | Full accounts made up to 31 December 2010 |