ROAD MANAGEMENT LIMITED

02804114
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Appointment of director (Mr Prince Yao Dakpoe) 2 Buy now
30 Jun 2024 accounts Annual Accounts 14 Buy now
30 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 32 Buy now
30 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
30 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
04 Sep 2023 accounts Annual Accounts 12 Buy now
01 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Feb 2023 officers Appointment of director (Ms Angeliki Maria Exakoustidou) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Alexander Victor Thorne) 1 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 18 Buy now
21 Jun 2022 officers Appointment of director (Mr Joao Carlos Peres Ferreira Neves) 2 Buy now
21 Jun 2022 officers Termination of appointment of director (Clement David Baptiste Leverd) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Peter John Meffan) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Nicola Sparrow) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Victor Ensenat Coe) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Alexander Victor Thorne) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Laura Grau Blasi) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Clement David Baptiste Leverd) 2 Buy now
29 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 18 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Lee Johnson) 2 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (David William Bowler) 1 Buy now
03 Jul 2020 accounts Annual Accounts 16 Buy now
12 Dec 2019 officers Appointment of director (Mrs Laura Grau Blasi) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Javier Carol Vilarasau) 1 Buy now
10 Sep 2019 officers Appointment of director (Mrs Nicola Sparrow) 2 Buy now
29 Aug 2019 officers Termination of appointment of director (Larry Jay Henry) 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Annual Accounts 15 Buy now
12 Dec 2018 officers Appointment of director (Mr Peter John Meffan) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Christopher James Lavery) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 14 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 officers Change of particulars for director (Larry Jay Henry) 2 Buy now
08 Aug 2017 officers Change of particulars for director (Larry Jay Henry) 2 Buy now
28 Jun 2017 officers Appointment of director (Mr Victor Ensenat Coe) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Joaquin Schjaer Rosales) 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Javier Carol Vilarasau) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Carlos Francisco Del Rio Carcano) 1 Buy now
04 May 2017 accounts Annual Accounts 13 Buy now
21 Mar 2017 officers Appointment of director (Mr Christopher Lavery) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Celine Marie Maronne) 1 Buy now
17 Jan 2017 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 14 Buy now
25 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
25 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
17 Aug 2015 annual-return Annual Return 8 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 accounts Annual Accounts 14 Buy now
18 May 2015 officers Change of particulars for director (David William Bowler) 2 Buy now
01 May 2015 officers Appointment of director (Mr Joaquin Schjaer Rosales) 2 Buy now
01 May 2015 officers Termination of appointment of director (Mary Annabel Gatehouse) 1 Buy now
12 Aug 2014 annual-return Annual Return 9 Buy now
18 Jul 2014 officers Appointment of director (Miss Celine Marie Maronne) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Benedict James Wynne-Simmons) 1 Buy now
18 Jul 2014 officers Termination of appointment of director (Rebekah Arlene Barrientos) 1 Buy now
23 Jun 2014 accounts Annual Accounts 12 Buy now
07 Oct 2013 officers Appointment of director (Mary Annabel Gatehouse) 2 Buy now
07 Oct 2013 officers Appointment of director (Carlos Francisco Del Rio Carcano) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Daniel Vilanova Abad) 1 Buy now
07 Oct 2013 officers Termination of appointment of director (Jorge Graells Ferrandez) 1 Buy now
17 Sep 2013 officers Termination of appointment of director (Philip Smith) 1 Buy now
17 Sep 2013 officers Appointment of director (Mr Lee Johnson) 2 Buy now
23 Aug 2013 annual-return Annual Return 11 Buy now
22 Aug 2013 officers Change of particulars for director (Daniel Vilanoua Abad) 2 Buy now
31 May 2013 officers Change of particulars for director (Jorge Graells Ferrandez) 2 Buy now
22 May 2013 officers Appointment of director (Rebekah Arlene Barrientos) 2 Buy now
22 May 2013 officers Termination of appointment of director (Simon Usher) 1 Buy now
21 May 2013 accounts Annual Accounts 14 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Aug 2012 annual-return Annual Return 10 Buy now
22 Jun 2012 accounts Annual Accounts 14 Buy now
02 May 2012 officers Appointment of director (Benedict James Wynne-Simmons) 2 Buy now
02 May 2012 officers Termination of appointment of director (Andrew Matthews) 1 Buy now
23 Jan 2012 officers Change of particulars for director (Simon Jeffrey Usher) 2 Buy now
07 Sep 2011 annual-return Annual Return 10 Buy now
07 Jul 2011 accounts Annual Accounts 15 Buy now
09 Nov 2010 accounts Annual Accounts 14 Buy now
08 Sep 2010 officers Appointment of director (David William Bowler) 2 Buy now
08 Sep 2010 annual-return Annual Return 10 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited Reg No 05372427) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Daniel Vilanoua Abad) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Guilherme Carvalho) 1 Buy now
17 May 2010 auditors Auditors Resignation Company 1 Buy now
29 Dec 2009 officers Appointment of director (Mr Andrew Matthews) 2 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
20 Sep 2009 accounts Annual Accounts 14 Buy now