CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Adam Paul Walker as a director on 2023-12-14 |
| 31/01/2431 January 2024 | Appointment of Sarah Shutt as a director on 2023-12-14 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Registered office address changed from 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WALKER |
| 02/06/162 June 2016 | SECRETARY APPOINTED SOPHIA ERFAN |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 09/09/2015 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY |
| 27/06/1427 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 27/06/1427 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 27/06/1427 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED LISA MARIE THOMSON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 19/04/1219 April 2012 | 20/06/11 STATEMENT OF CAPITAL GBP 799 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR SANDIP MAHAJAN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 01/02/111 February 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 24/06/1024 June 2010 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 24/06/1024 June 2010 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 24/06/1024 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 100 |
| 24/06/1024 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 100 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPAKE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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