INTERNATIONAL ROAD ASSESSMENT PROGRAMME
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Director's details changed for Ms Raquel Barrios Quintanilla on 2025-06-20 |
| 23/06/2523 June 2025 | Director's details changed for Dr Susan Margaret Sharland on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Avi Shalom Hayim Silverman on 2025-06-23 |
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 17/03/2517 March 2025 | Register inspection address has been changed from PO Box 1213 1214 Bracknell Enterprise & Innovation Hub, Ocean House the Ring Bracknell RG12 1AX England to PO Box 1213 1214 Lily Hill House Lily Hill Road Bracknell RG12 2SJ |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Avi Shalom Hayim Silverman as a director on 2024-01-29 |
| 04/01/244 January 2024 | Termination of appointment of Saul Peter Billingsley as a director on 2024-01-01 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/05/235 May 2023 | Director's details changed for Mr Miquel Nadal on 2023-05-05 |
| 21/03/2321 March 2023 | Appointment of Dr Olive Chifefe Kobusingye as a director on 2023-03-15 |
| 28/02/2228 February 2022 | Termination of appointment of Gary John Liddle as a director on 2022-02-28 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KISSINGER |
| 20/02/1920 February 2019 | CESSATION OF JOHN PETER KISSINGER AS A PSC |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRENDA KING |
| 03/04/183 April 2018 | SECRETARY APPOINTED MRS SHONA HOLROYD |
| 29/03/1829 March 2018 | CESSATION OF OONAGH THOMASINA DOCKLEY AS A PSC |
| 05/02/185 February 2018 | CESSATION OF JOHN ANTHONY LAWRENCE DAWSON AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA HOLROYD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR FERDINAND EMANUEL SMITH |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | 09/06/16 NO MEMBER LIST |
| 09/02/169 February 2016 | |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | 09/06/15 NO MEMBER LIST |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | 09/06/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR SAUL PETER BILLINGSLEY |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | 09/06/13 NO MEMBER LIST |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR GARY JOHN LIDDLE |
| 13/11/1213 November 2012 | FORM AD06 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | 09/06/12 NO MEMBER LIST |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 24/06/1124 June 2011 | 09/06/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DR JOHN GRAHAM MUMFORD |
| 08/10/108 October 2010 | ADOPT ARTICLES 02/09/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | 09/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KISSINGER / 09/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 09/06/2010 |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAWRENCE DAWSON / 06/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 09/06/2010 |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR MIQUEL NADAL |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCINTOSH |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DR JOHN GRAHAM MUMFORD |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 07/05/087 May 2008 | COMPANY NAME CHANGED INTERNATIONAL ROAD ASSESSMENT PROGRAMME LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 09/02/079 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/079 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company