CLAYMORE ROADS (HOLDINGS) LIMITED

Company number 04821880

Date	Type	Description	View / Download
03 Jul 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 3 July 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 21 January 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 306,728	(8 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(8 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
17 Oct 2012	AP01	Appointment of Nigel Paul Badham as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Ernest Battey as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Jan 2012	AP01	Appointment of Mr Stuart Nigel Jones as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Sally-Ann Brooks as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of James Boags as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Beif Corporate Services Limited as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
09 Aug 2011	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2011	(2 pages)
09 Aug 2011	CH02	Director's details changed for Beif Corporate Services Limited on 1 January 2011	(2 pages)
17 May 2011	AP02	Appointment of Beif Corporate Services Limited as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Biif Corporate Services Limited as a director	(1 page)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
12 Aug 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
12 Aug 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)

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