ECUADOR TOLL ROAD MANAGEMENT LIMITED

Date	Description
22/07/2022 July 2020	APPOINTMENT TERMINATED, DIRECTOR MIGUEL NALES View Document
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View Document
18/06/1918 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKROCK INC. View Document
24/05/1924 May 2019	CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC View Document
24/05/1924 May 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2019 View Document
24/05/1924 May 2019	NOTIFICATION OF PSC STATEMENT ON 08/05/2019 View Document
14/05/1914 May 2019	RESOLUTION TO REDENOMINATE SHARES 25/04/2019 View Document
14/05/1914 May 2019	ADOPT ARTICLES 25/04/2019 View Document
09/05/199 May 2019	25/04/19 STATEMENT OF CAPITAL USD 1.29 View Document

09/05/199 May 2019	SUB-DIVISION 25/04/19 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
26/04/1926 April 2019	DIRECTOR APPOINTED MR JUAN ALBERTO LEAUTAUD SUNDERLAND View Document
26/04/1926 April 2019	COMPANY NAME CHANGED STATUSGRANGE LIMITED CERTIFICATE ISSUED ON 26/04/19 View Document
26/04/1926 April 2019	DIRECTOR APPOINTED MR MIGUEL VIRAMONTES NALES View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
25/04/1925 April 2019	REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
25/04/1925 April 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019 View Document
05/03/195 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document