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ROAD MANAGEMENT SERVICES (A13) PLC - 43 Orchard Place, London, E14 0JW, England, United Kingdom
Company Information
- Company registration number
- 03917644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Orchard Place
- London
- E14 0JW
- England 43 Orchard Place, London, E14 0JW, England 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
- plc
- Incorporated
- 2000-02-02
- Age Of Company 2000-02-02 24 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Road Management Services (A13) Holdings Limited
- Road Management Services (A13) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WIUIO669JJIT60
- Filing of Accounts
- Due Date: 2024-06-30
- 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) PLC Company Description
- ROAD MANAGEMENT SERVICES (A13) PLC is a plc registered in United Kingdom with the Company reg no 03917644. Its current trading status is "live". It was registered 2000-02-02. It has declared SIC or NACE codes as "42110". 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) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Road Management Services (A13) Plc - 43 Orchard Place, London, E14 0JW, England, 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
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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-full (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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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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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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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-corporate-director-company-with-change-date (2020-01-24) - CH02
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-01-17) - AP02
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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change-corporate-director-company-with-change-date (2019-01-17) - CH02
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appoint-corporate-director-company-with-name-date (2019-01-25) - AP02
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confirmation-statement-with-updates (2019-02-03) - CS01
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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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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-full (2019-08-06) - AA
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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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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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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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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appoint-corporate-director-company-with-name-date (2018-07-09) - AP02
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accounts-with-accounts-type-full (2018-09-18) - 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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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-12-01) - CH01
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accounts-with-accounts-type-full (2017-07-07) - AA
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-10) - CH03
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change-person-director-company-with-change-date (2015-05-07) - CH01
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (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
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auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
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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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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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accounts-with-accounts-type-full (2013-08-01) - AA
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termination-director-company-with-name (2013-04-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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change-person-director-company-with-change-date (2012-01-24) - CH01
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appoint-person-director-company-with-name (2012-09-19) - AP01
keyboard_arrow_right 2011
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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
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termination-director-company-with-name (2011-04-28) - TM01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-30) - AP01
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-02-02) - 288b
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legacy (2009-02-20) - 287
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legacy (2009-02-24) - 288a
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legacy (2009-02-25) - 363a
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legacy (2009-07-09) - 288b
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-02-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (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 (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288a
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legacy (2007-02-07) - 288b
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legacy (2007-02-08) - 363a
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legacy (2007-08-03) - 288b
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legacy (2007-10-25) - 287
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-29) - 287
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legacy (2007-09-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-10-10) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-06-15) - 288b
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-07) - 88(2)R
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legacy (2005-02-04) - 88(2)R
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legacy (2005-04-12) - 288b
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accounts-with-accounts-type-full (2005-07-09) - AA
-
legacy (2005-04-14) - 288a
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288b
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legacy (2004-08-11) - 288a
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legacy (2004-07-28) - 288b
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-02-11) - 363s
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legacy (2004-02-11) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 363s
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legacy (2003-07-10) - 88(2)R
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accounts-with-accounts-type-full (2003-07-14) - AA
-
legacy (2003-10-22) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-22) - 288b
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legacy (2003-08-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-10-07) - 288a
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legacy (2002-02-14) - 363s
-
legacy (2002-11-06) - 288a
-
legacy (2002-12-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-02-20) - 288b
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legacy (2001-03-02) - 288b
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legacy (2001-03-30) - 363s
-
legacy (2001-09-03) - 288b
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accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-08-03) - 288a
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legacy (2001-10-02) - 288a
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legacy (2001-04-09) - 288b
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legacy (2001-10-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 123
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legacy (2000-04-07) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-03-07) - CERT8
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application-to-commence-business (2000-03-07) - 117
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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 (2000-02-10) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 287
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incorporation-company (2000-02-02) - NEWINC
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-18) - 288a
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legacy (2000-04-26) - 395
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legacy (2000-04-28) - 395
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legacy (2000-05-15) - PROSP
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legacy (2000-06-22) - 288b
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legacy (2000-06-27) - 288a
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legacy (2000-07-25) - 288c
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legacy (2000-04-11) - 88(2)R