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ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED - 43 Orchard Place, London, E14 0JW, United Kingdom
Company Information
- Company registration number
- 03917652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Orchard Place
- London
- E14 0JW
- United Kingdom 43 Orchard Place, London, E14 0JW, United Kingdom UK
Management
- Managing Directors
- 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
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-02
- Age Of Company 2000-02-02 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kellogg Brown & Root Limited
- Dragados Concessions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Company Description
- ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03917652. Its current trading status is "live". It was registered 2000-02-02. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 43 Orchard Place .
Get ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Road Management Services (A13) Holdings Limited - 43 Orchard Place, London, E14 0JW, United Kingdom
- 2000-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-group (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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change-to-a-person-with-significant-control (2020-02-04) - PSC05
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confirmation-statement-with-updates (2020-02-04) - CS01
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change-corporate-director-company-with-change-date (2020-01-24) - CH02
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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confirmation-statement-with-updates (2019-02-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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appoint-corporate-director-company-with-name-date (2019-01-17) - AP02
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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
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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
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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
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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
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accounts-with-accounts-type-group (2017-07-07) - AA
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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
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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
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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
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change-person-secretary-company-with-change-date (2015-03-10) - CH03
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accounts-with-accounts-type-group (2015-08-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-group (2014-07-02) - AA
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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
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termination-director-company-with-name (2013-02-01) - TM01
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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
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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
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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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
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-group (2011-09-21) - AA
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appoint-person-director-company-with-name (2011-04-28) - AP01
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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
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termination-secretary-company-with-name (2010-10-01) - TM02
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-11-30) - AP01
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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
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legacy (2009-02-02) - 288b
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legacy (2009-02-20) - 287
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legacy (2009-02-23) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-07-09) - 288b
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-12) - AA
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legacy (2008-10-07) - 288a
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-06-04) - 288a
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 287
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legacy (2007-10-31) - 288a
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-group (2007-10-27) - AA
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legacy (2007-09-04) - 288b
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legacy (2007-09-04) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-02-08) - 363a
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288b
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legacy (2006-08-16) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-03-24) - 363s
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legacy (2006-08-18) - 288a
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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
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legacy (2005-04-14) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-03-08) - 363s
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legacy (2005-02-11) - 88(2)R
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legacy (2005-02-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
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legacy (2004-07-28) - 288b
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legacy (2004-02-11) - 88(2)R
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legacy (2004-08-11) - 288a
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legacy (2004-12-20) - 288b
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legacy (2004-12-20) - 288a
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-24) - 363s
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legacy (2003-08-14) - 288a
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legacy (2003-07-10) - 88(2)R
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accounts-with-accounts-type-group (2003-09-15) - AA
-
legacy (2003-10-16) - 288b
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legacy (2003-10-16) - 288a
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legacy (2003-10-22) - 288a
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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
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legacy (2002-11-14) - 288a
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legacy (2002-10-07) - 288a
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-03-05) - 288a
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legacy (2001-04-05) - 288a
-
legacy (2001-04-05) - 363s
-
legacy (2001-08-03) - 288a
-
legacy (2001-09-03) - 288b
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legacy (2001-10-02) - 288b
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288a
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incorporation-company (2000-02-02) - NEWINC
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legacy (2000-02-08) - 287
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legacy (2000-03-06) - 225
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legacy (2000-03-06) - 88(2)R
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legacy (2000-04-07) - 288b
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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
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legacy (2000-02-08) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 288b
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legacy (2000-04-28) - 395
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legacy (2000-06-22) - 288b
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legacy (2000-07-25) - 288c