CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Company number 05533286

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 31 May 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Fabio D'alonzo as a director on 31 May 2019	(1 page)
09 Jan 2019	AP03	Appointment of Mr Shayne Howarth as a secretary on 19 December 2018	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Melissa Brook as a secretary on 19 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
24 Aug 2017	PSC02	Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2016	(1 page)
24 Aug 2017	PSC07	Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 15 December 2016	(1 page)
24 Aug 2017	CS01	10/08/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/08/2020.	(6 pages)
23 Aug 2017	TM01	Termination of appointment of Andrew Dean as a director on 14 June 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Philip Bent as a director on 14 June 2017	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
28 Jun 2017	TM02	Termination of appointment of Clayre Shona Williams as a secretary on 14 June 2017	(1 page)
28 Jun 2017	AP03	Appointment of Melissa Brook as a secretary on 14 June 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Fabio D'alonzo as a director on 16 December 2016	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
26 Mar 2015	TM01	Termination of appointment of Andrew Beauchamp as a director on 17 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Andrew Dean as a director on 17 March 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 17 December 2014	(1 page)
08 Jan 2015	AP03	Appointment of Clayre Shona Williams as a secretary on 17 December 2014	(2 pages)