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ROAD TECH HOLDINGS LIMITED

Company number 10021089

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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)
05 Mar 2020 PSC07 Cessation of Derek Anthony Beevor as a person with significant control on 9 August 2019
05 Mar 2020 PSC02 Notification of Road Tech Trustees Limited as a person with significant control on 29 March 2018
05 Mar 2020 PSC02 Notification of The Derek Beevor Will Trust as a person with significant control on 9 August 2019
05 Mar 2020 PSC07 Cessation of The Derek Beevor Will Trust as a person with significant control on 9 August 2019
05 Mar 2020 PSC04 Change of details for Mr Derek Anthony Beevor as a person with significant control on 29 March 2018
04 Mar 2020 PSC02 Notification of The Derek Beevor Will Trust as a person with significant control on 9 August 2019
26 Feb 2020 TM01 Termination of appointment of Derek Anthony Beevor as a director on 9 August 2019
23 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 MR01 Registration of charge 100210890001, created on 29 March 2018
16 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
12 Feb 2018 CH01 Director's details changed for Bernadette Beevor on 14 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Philip David Thornhill on 14 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Tony Paul Jeffree on 14 December 2017
12 Feb 2018 CH01 Director's details changed for Ms Diane Alice Dooling on 14 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Benjamin Samuel Clewett on 14 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Daren Anthony Cole on 14 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Adrian Paul Barrett on 14 December 2017
16 Jan 2018 CH01 Director's details changed for Mr Benjamin Samuel Clewett on 11 January 2018
08 Jan 2018 AP01 Appointment of Mr Adrian Paul Barrett as a director on 14 December 2017
05 Jan 2018 AP01 Appointment of Bernadette Beevor as a director on 14 December 2017
05 Jan 2018 AP01 Appointment of Mr Philip David Thornhill as a director on 14 December 2017
05 Jan 2018 AP01 Appointment of Mr Tony Paul Jeffree as a director on 14 December 2017