CONNECT ROADS DERBY HOLDINGS LIMITED
Company number 05817173
- Company Overview for CONNECT ROADS DERBY HOLDINGS LIMITED (05817173)
- Filing history for CONNECT ROADS DERBY HOLDINGS LIMITED (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) |
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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
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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
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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
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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 |