EUROVIA MANAGEMENT LIMITED

Company number 09417471

Date	Type	Description	View / Download
01 Mar 2018	TM01	Termination of appointment of Keith Mason as a director on 13 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Glynn Stephen Bramwell as a director on 13 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Richard Mark Towl as a director on 13 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Lee Rushbrooke as a director on 31 January 2018	(1 page)
01 Feb 2018	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 January 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom to Albion House Springfield Road Horsham West Sussex RH12 2RW on 1 February 2018	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of South West Highways Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2	(5 pages)
18 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Richard Mark Towl as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Glynn Stephen Bramwell as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Keith Mason as a director on 1 January 2016	(2 pages)
03 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 2	(23 pages)