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INTERNATIONAL ROAD ASSESSMENT PROGRAMME

Company number 05476000

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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)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr Avi Shalom Hayim Silverman as a director on 29 January 2024
04 Jan 2024 TM01 Termination of appointment of Saul Peter Billingsley as a director on 1 January 2024
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Miquel Nadal on 5 May 2023
21 Mar 2023 AP01 Appointment of Dr Olive Chifefe Kobusingye as a director on 15 March 2023
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 CH03 Secretary's details changed for Mrs Shona Holroyd on 20 June 2022
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Gary John Liddle as a director on 28 February 2022
14 Sep 2021 AP01 Appointment of Ms Raquel Barrios Quintanilla as a director on 9 September 2021
01 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 AP01 Appointment of Mr Ian Andrew Gillespie as a director on 2 June 2021
05 Nov 2020 AP01 Appointment of Mr Shane Irving O'connor as a director on 26 October 2020
22 Oct 2020 CH01 Director's details changed for Ms Susan Margaret Sharland on 22 October 2020
24 Aug 2020 PSC08 Notification of a person with significant control statement
24 Aug 2020 PSC07 Cessation of Gary John Liddle as a person with significant control on 6 April 2016
24 Aug 2020 PSC07 Cessation of Miquel Nadal as a person with significant control on 6 April 2016
24 Aug 2020 PSC07 Cessation of Saul Peter Billingsley as a person with significant control on 6 April 2016
24 Aug 2020 PSC07 Cessation of Ferdinand Emanuel Smith as a person with significant control on 6 April 2016
24 Aug 2020 PSC07 Cessation of Robert David Mcinerney as a person with significant control on 6 April 2016
24 Aug 2020 PSC07 Cessation of Shona Holroyd as a person with significant control on 7 August 2017