INTERNATIONAL ROAD ASSESSMENT PROGRAMME

Company number 05476000

Date	Type	Description	View / Download
19 Aug 2020	AD02	Register inspection address has been changed from Worting House Church Lane Basingstoke Hants RG23 8PX United Kingdom to PO Box 1213 1214 Bracknell Enterprise & Innovation Hub, Ocean House the Ring Bracknell RG12 1AX	(1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Dr Susan Margaret Sharland as a director on 4 March 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of John Kissinger as a director on 19 February 2019	(1 page)
20 Feb 2019	PSC07	Cessation of John Peter Kissinger as a person with significant control on 19 February 2019	(1 page)
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
03 Apr 2018	TM02	Termination of appointment of Brenda Ann King as a secretary on 31 March 2018	(1 page)
03 Apr 2018	AP03	Appointment of Mrs Shona Holroyd as a secretary on 1 April 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Oonagh Thomasina Dockley as a person with significant control on 19 May 2017	(1 page)
05 Feb 2018	PSC01	Notification of Shona Holroyd as a person with significant control on 7 August 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of John Anthony Lawrence Dawson as a person with significant control on 31 December 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of John Anthony Lawrence Dawson as a director on 31 December 2017	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(11 pages)
12 Apr 2017	AP01	Appointment of Mr Ferdinand Emanuel Smith as a director on 9 February 2016	(2 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 no member list	(7 pages)
09 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public register on 30/05/17 as it was invalid or ineffective and was factually inaccurate or is derived from something factually inaccurate.
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 no member list	(7 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)