ECUADOR TOLL ROAD MANAGEMENT LIMITED

11863105
12 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jul 2020 officers Termination of appointment of director (Miguel Viramontes Nales) 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 May 2019 resolution Resolution 42 Buy now
14 May 2019 resolution Resolution 2 Buy now
09 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 May 2019 capital Notice of redenomination 6 Buy now
26 Apr 2019 officers Appointment of director (Mr Juan Alberto Leautaud Sunderland) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Adrian Joseph Morris Levy) 1 Buy now
26 Apr 2019 officers Termination of appointment of director (David John Pudge) 1 Buy now
26 Apr 2019 officers Appointment of director (Mr Miguel Viramontes Nales) 2 Buy now
26 Apr 2019 resolution Resolution 3 Buy now
25 Apr 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 incorporation Incorporation Company 53 Buy now