INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company number 03046316

Date	Type	Description	View / Download
04 May 2024	AA	Full accounts made up to 31 March 2023	(31 pages)
04 Dec 2023	TM01	Termination of appointment of Alexander Victor Thorne as a director on 4 September 2023	(1 page)
12 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	(3 pages)
23 Mar 2023	AA	Full accounts made up to 31 March 2022	(30 pages)
23 Jan 2023	AP01	Appointment of Mrs Angeliki Maria Exakoustidou as a director on 5 January 2023	(2 pages)
17 Aug 2022	AP01	Appointment of Joao Carlos Peres Ferreira Neves as a director on 17 August 2022	(2 pages)
17 Aug 2022	TM01	Termination of appointment of Clement David Baptiste Leverd as a director on 17 August 2022	(1 page)
30 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	(5 pages)
28 Jan 2022	CERTNM	Company name changed abertis motorways uk LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
15 Dec 2021	PSC02	Notification of Infrastructure Central Limited as a person with significant control on 5 November 2021	(2 pages)
15 Dec 2021	PSC07	Cessation of Abertis Infraestructuras S.A as a person with significant control on 5 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Maria Pilar Arenas Pérez as a director on 5 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Laura Grau Blasi as a director on 5 November 2021	(1 page)
19 Nov 2021	AP01	Appointment of Mr Alexander Victor Thorne as a director on 5 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Clement David Baptiste Leverd as a director on 5 November 2021	(2 pages)
19 Nov 2021	AP03	Appointment of Mrs Emily Mendes as a secretary on 5 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Victor Ensenat Coe as a director on 5 November 2021	(1 page)
19 Nov 2021	TM02	Termination of appointment of Maria Pilar Arenas Pérez as a secretary on 5 November 2021	(1 page)
19 Nov 2021	AD01	Registered office address changed from Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 19 November 2021	(1 page)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
17 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
21 May 2020	AP03	Appointment of Maria Pilar Arenas Pérez as a secretary on 4 May 2020	(2 pages)