16 Mar 2021 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 Dec 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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01 Dec 2020 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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22 Jul 2020 |
officers |
Termination of appointment of director (Miguel Viramontes Nales)
|
1 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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21 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
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18 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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24 May 2019 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
3 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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24 May 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
3 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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24 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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14 May 2019 |
resolution |
Resolution
|
42 |
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14 May 2019 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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09 May 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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You are about to purchase a company document for "ECUADOR TOLL ROAD MANAGEMENT LIMITED", this will cost 1 document credit.
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09 May 2019 |
capital |
Notice of redenomination
|
6 |
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26 Apr 2019 |
officers |
Appointment of director (Mr Juan Alberto Leautaud Sunderland)
|
2 |
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26 Apr 2019 |
officers |
Termination of appointment of director (Adrian Joseph Morris Levy)
|
1 |
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26 Apr 2019 |
officers |
Termination of appointment of director (David John Pudge)
|
1 |
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26 Apr 2019 |
officers |
Appointment of director (Mr Miguel Viramontes Nales)
|
2 |
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26 Apr 2019 |
resolution |
Resolution
|
3 |
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25 Apr 2019 |
officers |
Termination of appointment of secretary (Tmf Corporate Administration Services Limited)
|
1 |
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25 Apr 2019 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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25 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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05 Mar 2019 |
incorporation |
Incorporation Company
|
53 |
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Total credits: 0
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