CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
ActiveCompany no. 05533286 · Private limited company · Incorporated 10 Aug 2005
Company no. 05533286 · Private limited company · Incorporated 10 Aug 2005
Original documents filed with Companies House · 125 filings
23 Sep 2019
Confirmation
Confirmation statement made on 12 Aug 2019 with no updates
PDF · 3 pages
2 Jul 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 32 pages
11 Jun 2019
Officers
Appointment of Mr Kashif Rahuf as a director on 31 May 2019
PDF · 2 pages
11 Jun 2019
Officers
Termination of appointment of Fabio D'alonzo as a director on 31 May 2019
PDF · 1 page
9 Jan 2019
Officers
Termination of appointment of Melissa Brook as a secretary on 19 Dec 2018
PDF · 1 page
9 Jan 2019
Officers
Appointment of Mr Shayne Howarth as a secretary on 19 Dec 2018
PDF · 2 pages
21 Aug 2018
Confirmation
Confirmation statement made on 10 Aug 2018 with no updates
PDF · 3 pages
16 Aug 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 26 pages
24 Aug 2017
Ownership
Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 Dec 2016
PDF · 1 page
24 Aug 2017
Ownership
Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 15 Dec 2016
PDF · 1 page
16 Aug 2016
Confirmation
Confirmation statement made on 10 Aug 2016 with updates
PDF · 5 pages
11 Aug 2015
Annual return
Annual return made up to 10 Aug 2015 with full list of shareholders
PDF · 5 pages
26 Mar 2015
Officers
Appointment of Mr Andrew Dean as a director on 17 Mar 2015
PDF · 2 pages
Showing 51–75 of 125 filings. Documents open on Companies House in a new tab.
23 Aug 2017
Officers
Termination of appointment of Andrew Dean as a director on 14 Jun 2017
PDF · 1 page
23 Aug 2017
Officers
Appointment of Mr Philip Bent as a director on 14 Jun 2017
PDF · 2 pages
21 Jul 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 23 pages
28 Jun 2017
Officers
Termination of appointment of Clayre Shona Williams as a secretary on 14 Jun 2017
PDF · 1 page
28 Jun 2017
Officers
Appointment of Melissa Brook as a secretary on 14 Jun 2017
PDF · 2 pages
23 Mar 2017
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 16 Dec 2016
PDF · 2 pages
23 Mar 2017
Officers
Appointment of Mr Fabio D'alonzo as a director on 16 Dec 2016
PDF · 2 pages
26 Mar 2015
Officers
Termination of appointment of Andrew Beauchamp as a director on 17 Mar 2015
PDF · 1 page