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CONNECT ROADS DERBY HOLDINGS LIMITED

Company number 05817173

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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)
18 Aug 2017 AP01 Appointment of Mr Deenesh Gopaul as a director on 14 June 2017
18 Aug 2017 TM01 Termination of appointment of Andrew Dean as a director on 14 June 2017
20 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jun 2017 AP03 Appointment of Melissa Brook as a secretary on 14 June 2017
28 Jun 2017 TM02 Termination of appointment of Clayre Shona Williams as a secretary on 14 June 2017
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr Mark Philip Mageean as a director on 17 March 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
09 Jun 2016 TM01 Termination of appointment of Andrew David Huetson as a director on 17 March 2016
06 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
13 Apr 2015 AP01 Appointment of Mr Andrew Dean as a director on 17 March 2015
13 Apr 2015 TM01 Termination of appointment of Andrew Beauchamp as a director on 17 March 2015
29 Jan 2015 TM02 Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 17 December 2014
29 Jan 2015 AP03 Appointment of Clayre Shona Williams as a secretary on 17 December 2014
22 Sep 2014 AP01 Appointment of Mr Andrew David Huetson as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Brian Roland Walker as a director on 18 September 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
14 Oct 2013 CH03 Secretary's details changed for Katie Joanna Beaumont on 11 October 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders