CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED

Company number 07372704

Date	Type	Description	View / Download
28 Jun 2017	AP01	Appointment of Mr David Graham Blanchard as a director on 14 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Andrew Dean as a director on 21 March 2017	(1 page)
20 Jun 2017	TM02	Termination of appointment of Clayre Shona Williams as a secretary on 14 June 2017	(1 page)
20 Jun 2017	AP03	Appointment of Melissa Brook as a secretary on 14 June 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Fabio D'alonzo as a director on 16 December 2016	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
09 Jun 2016	AP01	Appointment of Mr Mark Philip Mageean as a director on 17 March 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Andrew David Huetson as a director on 17 March 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,100	(5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Apr 2015	TM01	Termination of appointment of Andrew Clive Beauchamp as a director on 27 March 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Andrew Dean as a director on 27 March 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 17 December 2014	(1 page)
29 Jan 2015	AP03	Appointment of Clayre Shona Williams as a secretary on 17 December 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Andrew David Huetson as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Brian Roland Walker as a director on 18 September 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,100	(6 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Oct 2013	CH03	Secretary's details changed for Katie Joanna Beaumont on 11 October 2013	(1 page)
13 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10,100	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)