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CONNECT ROADS COVENTRY INTERMEDIATE LIMITED

Company number 07284043

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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)
20 Jun 2017 AP03 Appointment of Melissa Brook as a secretary on 14 June 2017
23 Mar 2017 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016
23 Mar 2017 AP01 Appointment of Mr Fabio D'alonzo as a director on 16 December 2016
07 Nov 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
09 Jun 2016 TM01 Termination of appointment of Andrew David Huetson as a director on 17 March 2016
09 Jun 2016 AP01 Appointment of Mr Mark Philip Mageean as a director on 17 March 2016
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
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 Clive 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 Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
14 Oct 2013 CH03 Secretary's details changed for Katie Joanna Beaumont on 11 October 2013
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 AP03 Appointment of Katie Joanna Beaumont as a secretary
27 Oct 2011 TM02 Termination of appointment of Patrick Mccarthy as a secretary
10 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders