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CLAYMORE ROADS LIMITED

Company number 04814739

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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)
24 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 CH01 Director's details changed for Mr Allister Gilbert Michael Wood on 9 July 2015
03 Jul 2015 CH01 Director's details changed for Mr Nigel Paul Badham on 3 July 2015
02 Feb 2015 CH01 Director's details changed for Mr Nigel Paul Badham on 21 January 2015
05 Jan 2015 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 306,728
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
12 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
25 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 22 February 2013
17 Oct 2012 AP01 Appointment of Nigel Paul Badham as a director
17 Oct 2012 TM01 Termination of appointment of Ernest Battey as a director
06 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AP01 Appointment of Sally-Ann Brooks as a director
05 Jan 2012 AP01 Appointment of Mr Stuart Nigel Jones as a director
04 Jan 2012 TM01 Termination of appointment of James Boags as a director
04 Jan 2012 TM01 Termination of appointment of Beif Corporate Services Limited as a director
05 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Aug 2011 CH02 Director's details changed for Beif Corporate Services Limited on 1 January 2011
17 May 2011 AP02 Appointment of Beif Corporate Services Limited as a director
17 May 2011 TM01 Termination of appointment of Biif Corporate Services Limited as a director
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Apr 2011 AA Full accounts made up to 31 December 2010