Road Link (A69) Holdings Ltd was founded on 14 November 1995, it's status at Companies House is "Active". There are no directors listed for Road Link (A69) Holdings Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 15 November 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 21 October 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 03 December 2015 | |
MISC - Miscellaneous document | 09 June 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
TM01 - Termination of appointment of director | 12 July 2010 | |
AP01 - Appointment of director | 06 February 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
TM01 - Termination of appointment of director | 13 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 24 September 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
363s - Annual Return | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
AA - Annual Accounts | 20 August 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
363s - Annual Return | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
AA - Annual Accounts | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
363s - Annual Return | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
AA - Annual Accounts | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 04 December 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 10 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 08 November 1999 | |
287 - Change in situation or address of Registered Office | 24 June 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 18 December 1996 | |
288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1996 | |
RESOLUTIONS - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
287 - Change in situation or address of Registered Office | 19 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1996 | |
395 - Particulars of a mortgage or charge | 17 January 1996 | |
CERTNM - Change of name certificate | 21 December 1995 | |
NEWINC - New incorporation documents | 14 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over shares and securities | 12 January 1996 | Outstanding |
N/A |