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ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED - 43 Orchard Place, London, E14 0JW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03917652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 Orchard Place
- London
- E14 0JW
- United Kingdom 43 Orchard Place, London, E14 0JW, United Kingdom UK
Management
- Geschäftsführung
- ESTRADA, Teresa
- GOODWIN, Andrew Marino
- MEFFAN, Peter John
- PAREDES CORDON, Daniel
- DESAROLLO DE CONCESIONES FERROVIARIAS, S.L.
- DESAROLLO DE CONCESIONES VIARIAS DOS S.L.
- DESARROLLO DE CONCESIONES VIARIAS UNO S L
- IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.
- CABALLERO, David Blanco
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.2000
- Alter der Firma 2000-02-02 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Kellogg Brown & Root Limited
- Dragados Concessions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Firmenbeschreibung
- ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03917652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 43 Orchard Place erreicht werden.
Jetzt sichern ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Road Management Services (A13) Holdings Limited - 43 Orchard Place, London, E14 0JW, United Kingdom, Grossbritannien
- 2000-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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accounts-with-accounts-type-group (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-03-05) - CH02
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change-corporate-director-company-with-change-date (2021-03-04) - CH02
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-group (2021-07-13) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-group (2020-10-05) - AA
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
change-to-a-person-with-significant-control (2020-02-04) - PSC05
-
confirmation-statement-with-updates (2020-02-04) - CS01
-
change-corporate-director-company-with-change-date (2020-01-24) - CH02
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04
-
termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
-
confirmation-statement-with-updates (2019-02-03) - CS01
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
appoint-corporate-director-company-with-name-date (2019-01-17) - AP02
-
appoint-corporate-director-company-with-name-date (2019-01-25) - AP02
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withdrawal-of-a-person-with-significant-control-statement (2019-08-15) - PSC09
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
-
accounts-with-accounts-type-group (2019-08-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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appoint-corporate-director-company-with-name-date (2018-10-01) - AP02
-
accounts-with-accounts-type-group (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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change-person-director-company-with-change-date (2017-12-01) - CH01
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-group (2016-08-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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auditors-resignation-company (2015-01-05) - AUD
-
change-person-director-company-with-change-date (2015-03-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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auditors-resignation-company (2015-01-02) - AUD
-
change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-director-company-with-change-date (2015-05-07) - CH01
-
change-person-secretary-company-with-change-date (2015-03-10) - CH03
-
accounts-with-accounts-type-group (2015-08-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
-
accounts-with-accounts-type-group (2014-07-02) - AA
-
termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
-
termination-director-company-with-name (2013-02-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
-
accounts-with-accounts-type-group (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-10) - AA
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change-person-director-company-with-change-date (2012-01-24) - CH01
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termination-director-company-with-name (2012-01-25) - TM01
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-director-company-with-name (2012-09-19) - TM01
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termination-director-company-with-name (2012-09-18) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
-
accounts-with-accounts-type-group (2011-09-21) - AA
-
appoint-person-director-company-with-name (2011-04-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-10) - AUD
-
termination-secretary-company-with-name (2010-10-01) - TM02
-
appoint-person-secretary-company-with-name (2010-10-01) - AP03
-
accounts-with-accounts-type-group (2010-10-05) - AA
-
appoint-person-director-company-with-name (2010-11-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-11-30) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 288b
-
legacy (2009-02-20) - 287
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legacy (2009-02-23) - 288a
-
legacy (2009-01-16) - 288b
-
legacy (2009-02-24) - 288a
-
legacy (2009-09-02) - 363a
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accounts-with-accounts-type-group (2009-12-22) - AA
-
legacy (2009-04-22) - 363a
-
legacy (2009-07-09) - 288b
-
legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-12) - AA
-
legacy (2008-10-07) - 288a
-
legacy (2008-09-30) - 288a
-
legacy (2008-09-30) - 288b
-
legacy (2008-06-04) - 288a
-
legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 287
-
legacy (2007-10-31) - 288a
-
legacy (2007-10-29) - 287
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accounts-with-accounts-type-group (2007-10-27) - AA
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-04) - 288a
-
legacy (2007-08-03) - 288b
-
legacy (2007-02-08) - 363a
-
legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 288b
-
legacy (2006-08-16) - 288b
-
legacy (2006-08-17) - 288a
-
legacy (2006-08-18) - 288b
-
legacy (2006-03-24) - 363s
-
legacy (2006-08-18) - 288a
-
legacy (2006-10-10) - 288b
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accounts-with-accounts-type-group (2006-10-11) - AA
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-04-14) - 288a
-
legacy (2005-04-12) - 288b
-
legacy (2005-03-08) - 363s
-
legacy (2005-02-11) - 88(2)R
-
legacy (2005-02-04) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 363s
-
legacy (2004-07-28) - 288b
-
legacy (2004-02-11) - 88(2)R
-
legacy (2004-08-11) - 288a
-
legacy (2004-12-20) - 288b
-
legacy (2004-12-20) - 288a
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 363s
-
legacy (2003-08-14) - 288a
-
legacy (2003-07-10) - 88(2)R
-
accounts-with-accounts-type-group (2003-09-15) - AA
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-22) - 288a
-
legacy (2003-10-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 288c
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accounts-with-accounts-type-group (2002-11-14) - AA
-
legacy (2002-11-14) - 288a
-
legacy (2002-10-07) - 288a
-
legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-20) - 288b
-
legacy (2001-03-05) - 288a
-
legacy (2001-04-05) - 288a
-
legacy (2001-04-05) - 363s
-
legacy (2001-08-03) - 288a
-
legacy (2001-09-03) - 288b
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-09) - 288a
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288a
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incorporation-company (2000-02-02) - NEWINC
-
legacy (2000-02-08) - 287
-
legacy (2000-03-06) - 225
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-11) - 123
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-13) - 88(2)R
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-08) - 288a
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-28) - 395
-
legacy (2000-06-22) - 288b
-
legacy (2000-07-25) - 288c