CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Company number 04698779

Date	Type	Description	View / Download
10 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Melissa Brook on 29 January 2020	(1 page)
30 Oct 2019	AP03	Appointment of Melissa Brook as a secretary on 21 October 2019	(2 pages)
30 Oct 2019	TM02	Termination of appointment of Shayne Howarth as a secretary on 21 October 2019	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
11 Jun 2019	TM01	Termination of appointment of Fabio D'alonzo as a director on 31 May 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 31 May 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
09 Jan 2019	AP03	Appointment of Mr Shayne Howarth as a secretary on 19 December 2018	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Melissa Brook as a secretary on 19 December 2018	(1 page)
03 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
26 Feb 2018	PSC02	Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2016	(2 pages)
26 Feb 2018	PSC07	Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 15 December 2016	(1 page)
18 Aug 2017	AP01	Appointment of Mr Philip Bent as a director on 14 June 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Andrew Dean as a director on 14 June 2017	(1 page)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
28 Jun 2017	TM02	Termination of appointment of Clayre Shona Williams as a secretary on 14 June 2017	(1 page)
28 Jun 2017	AP03	Appointment of Melissa Brook as a secretary on 14 June 2017	(2 pages)
30 Mar 2017	CS01	14/03/17 Statement of Capital gbp 28000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/07/2020	(8 pages)
23 Mar 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Fabio D'alonzo as a director on 16 December 2016	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES 17 ‐ Resolution to redenominate shares	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 28,000	(5 pages)

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