ECUADOR TOLL ROAD MANAGEMENT LIMITED

Company number 11863105

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2020	TM01	Termination of appointment of Miguel Viramontes Nales as a director on 21 July 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
18 Jun 2019	PSC02	Notification of Blackrock Inc. as a person with significant control on 25 April 2019	(4 pages)
24 May 2019	PSC09	Withdrawal of a person with significant control statement on 24 May 2019	(3 pages)
24 May 2019	PSC08	Notification of a person with significant control statement	(3 pages)
24 May 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 25 April 2019	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares. Re new nom val. 25/04/2019 RES 17 ‐ Resolution to redenominate shares	(2 pages)
09 May 2019	SH02	Sub-division of shares on 25 April 2019	(6 pages)
09 May 2019	SH14	Redenomination of shares. Statement of capital 25 April 2019 USD 1.29	(6 pages)
26 Apr 2019	AP01	Appointment of Mr Juan Alberto Leautaud Sunderland as a director on 25 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 25 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of David John Pudge as a director on 25 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Miguel Viramontes Nales as a director on 25 April 2019	(2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)
25 Apr 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 April 2019	(1 page)
25 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on 25 April 2019	(1 page)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1	(53 pages)