Total Documents | 186 |
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Total Pages | 810 |
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1 December 2020 | Full accounts made up to 31 March 2020 |
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19 October 2020 | Confirmation statement made on 31 August 2020 with no updates |
8 July 2020 | Termination of appointment of Barry Paul Millsom as a director on 25 June 2020 |
8 July 2020 | Appointment of Mr Jamie Pritchard as a director on 25 June 2020 |
18 February 2020 | Director's details changed for Ms Jane Elizabeth Guyett on 18 February 2020 |
4 October 2019 | Full accounts made up to 31 March 2019 |
12 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
24 April 2019 | Appointment of Mr John Stephen Gordon as a director on 21 February 2019 |
6 March 2019 | Appointment of Mr Stephen Douglas Worthy as a director on 21 February 2019 |
6 March 2019 | Appointment of Mr Philip Arthur Skerman as a director on 21 February 2019 |
30 November 2018 | Termination of appointment of John Mcdonagh as a director on 19 November 2018 |
30 November 2018 | Appointment of Mr Barry Paul Millsom as a director on 19 November 2018 |
11 September 2018 | Termination of appointment of Derek Charles Hughes as a director on 6 August 2018 |
11 September 2018 | Appointment of Ms Sofia Athanassiou as a director on 11 September 2018 |
11 September 2018 | Confirmation statement made on 31 August 2018 with updates |
24 August 2018 | Full accounts made up to 31 March 2018 |
7 August 2018 | Registration of charge 067147130002, created on 31 July 2018 |
19 April 2018 | Termination of appointment of Christopher Ian Richardson as a director on 9 April 2018 |
18 April 2018 | Notification of Bbde Orbital Holdings Llp as a person with significant control on 21 December 2017 |
18 April 2018 | Appointment of Mr Philip Michael Bentley as a director on 9 April 2018 |
18 April 2018 | Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 21 December 2017 |
19 December 2017 | Full accounts made up to 31 March 2017 |
7 September 2017 | Confirmation statement made on 31 August 2017 with updates |
7 September 2017 | Confirmation statement made on 31 August 2017 with updates |
4 September 2017 | Cessation of Skanska Infrastructure Investment Uk Limited as a person with significant control on 24 January 2017 |
4 September 2017 | Notification of Edge Orbital Holdings Ltd as a person with significant control on 24 January 2017 |
4 September 2017 | Notification of Edge Orbital Holdings Ltd as a person with significant control on 24 January 2017 |
4 September 2017 | Cessation of Skanska Infrastructure Investment Uk Limited as a person with significant control on 24 January 2017 |
12 April 2017 | Termination of appointment of Timothy Steven Jones as a director on 3 April 2017 |
12 April 2017 | Appointment of Mr Andrew Maxwell Dean as a director on 3 April 2017 |
12 April 2017 | Appointment of Mr Andrew Maxwell Dean as a director on 3 April 2017 |
12 April 2017 | Termination of appointment of Timothy Steven Jones as a director on 3 April 2017 |
7 February 2017 | Appointment of Mr Richard Daniel Knight as a director on 24 January 2017 |
7 February 2017 | Appointment of Mr John Mcdonagh as a director on 24 January 2017 |
7 February 2017 | Appointment of Mr John Mcdonagh as a director on 24 January 2017 |
7 February 2017 | Appointment of Mr Richard Daniel Knight as a director on 24 January 2017 |
3 February 2017 | Termination of appointment of Neil James Corfield Thomas as a director on 24 January 2017 |
3 February 2017 | Termination of appointment of Paul Alan Bannister as a director on 24 January 2017 |
3 February 2017 | Termination of appointment of Neil James Corfield Thomas as a director on 24 January 2017 |
3 February 2017 | Termination of appointment of Paul Alan Bannister as a director on 24 January 2017 |
18 October 2016 | Full accounts made up to 31 March 2016 |
18 October 2016 | Full accounts made up to 31 March 2016 |
9 September 2016 | Confirmation statement made on 31 August 2016 with updates |
9 September 2016 | Confirmation statement made on 31 August 2016 with updates |
8 October 2015 | Full accounts made up to 31 March 2015 |
8 October 2015 | Full accounts made up to 31 March 2015 |
23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Appointment of Mr Derek Charles Hughes as a director on 22 September 2014 |
24 September 2014 | Appointment of Mr Christopher Ian Richardson as a director on 22 September 2014 |
24 September 2014 | Appointment of Ms Jane Elizabeth Guyett as a director on 22 September 2014 |
24 September 2014 | Appointment of Mr Derek Charles Hughes as a director on 22 September 2014 |
24 September 2014 | Appointment of Mr Christopher Ian Richardson as a director on 22 September 2014 |
24 September 2014 | Appointment of Ms Jane Elizabeth Guyett as a director on 22 September 2014 |
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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20 August 2014 | Termination of appointment of Anthony Brian Johns as a director on 20 August 2014 |
20 August 2014 | Termination of appointment of Anthony Brian Johns as a director on 20 August 2014 |
26 June 2014 | Full accounts made up to 31 March 2014 |
26 June 2014 | Full accounts made up to 31 March 2014 |
23 June 2014 | Termination of appointment of David Steel as a director |
23 June 2014 | Termination of appointment of David Steel as a director |
20 May 2014 | Termination of appointment of Perry Noble as a director |
20 May 2014 | Termination of appointment of Perry Noble as a director |
7 October 2013 | Full accounts made up to 31 March 2013 |
7 October 2013 | Full accounts made up to 31 March 2013 |
24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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11 December 2012 | Appointment of Mr Neil James Corfield Thomas as a director |
11 December 2012 | Termination of appointment of Christopher Birdsong as a director |
11 December 2012 | Termination of appointment of Christopher Birdsong as a director |
11 December 2012 | Appointment of Mr Neil James Corfield Thomas as a director |
28 September 2012 | Full accounts made up to 31 March 2012 |
28 September 2012 | Full accounts made up to 31 March 2012 |
21 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
5 September 2012 | Termination of appointment of Rik Joosten as a director |
5 September 2012 | Appointment of Anthony Brian Johns as a director |
5 September 2012 | Termination of appointment of Rik Joosten as a director |
5 September 2012 | Appointment of Abdellah Benhatta as a director |
5 September 2012 | Appointment of Anthony Brian Johns as a director |
5 September 2012 | Appointment of Abdellah Benhatta as a director |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
27 September 2011 | Full accounts made up to 31 March 2011 |
27 September 2011 | Full accounts made up to 31 March 2011 |
26 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
26 October 2010 | Secretary's details changed for Alastair John Campbell on 4 October 2009 |
26 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
26 October 2010 | Secretary's details changed for Alastair John Campbell on 4 October 2009 |
26 October 2010 | Secretary's details changed for Alastair John Campbell on 4 October 2009 |
28 September 2010 | Full accounts made up to 31 March 2010 |
28 September 2010 | Full accounts made up to 31 March 2010 |
24 September 2010 | Appointment of Mr Perry Noble as a director |
24 September 2010 | Appointment of Mr Perry Noble as a director |
23 September 2010 | Appointment of Mr Brian Roland Walker as a director |
23 September 2010 | Appointment of Mr Brian Roland Walker as a director |
23 September 2010 | Termination of appointment of Brian Walker as a director |
23 September 2010 | Termination of appointment of Perry Noble as a director |
23 September 2010 | Termination of appointment of Brian Walker as a director |
23 September 2010 | Termination of appointment of Perry Noble as a director |
1 July 2010 | Appointment of Mr Perry Noble as a director |
1 July 2010 | Appointment of Mr Perry Noble as a director |
18 June 2010 | Termination of appointment of David James as a director |
18 June 2010 | Termination of appointment of David James as a director |
18 June 2010 | Termination of appointment of Ian Rylatt as a director |
18 June 2010 | Appointment of Mr Brian Walker as a director |
18 June 2010 | Termination of appointment of Ian Rylatt as a director |
18 June 2010 | Termination of appointment of Nigel Russell as a director |
18 June 2010 | Appointment of Mr Brian Walker as a director |
18 June 2010 | Termination of appointment of Nigel Russell as a director |
4 January 2010 | Full accounts made up to 31 March 2009 |
4 January 2010 | Full accounts made up to 31 March 2009 |
28 October 2009 | Director's details changed for Paul Alan Bannister on 2 October 2009 |
28 October 2009 | Director's details changed for Alastair John Campbell on 2 October 2009 |
28 October 2009 | Director's details changed for Alastair John Campbell on 2 October 2009 |
28 October 2009 | Director's details changed for David Ward Steel on 2 October 2009 |
28 October 2009 | Director's details changed for Alastair John Campbell on 2 October 2009 |
28 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
28 October 2009 | Director's details changed for Timothy Steven Jones on 2 October 2009 |
28 October 2009 | Director's details changed for Nigel John Russell on 2 October 2009 |
28 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
28 October 2009 | Director's details changed for Rik Joosten on 2 October 2009 |
28 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
28 October 2009 | Director's details changed for Christopher Laine Birdsong on 2 October 2009 |
28 October 2009 | Director's details changed for Rik Joosten on 2 October 2009 |
28 October 2009 | Director's details changed for Timothy Steven Jones on 2 October 2009 |
28 October 2009 | Director's details changed for Rik Joosten on 2 October 2009 |
28 October 2009 | Director's details changed for David Ward Steel on 2 October 2009 |
28 October 2009 | Director's details changed for Nigel John Russell on 2 October 2009 |
28 October 2009 | Director's details changed for Paul Alan Bannister on 2 October 2009 |
28 October 2009 | Director's details changed for David Stuart James on 2 October 2009 |
28 October 2009 | Director's details changed for Nigel John Russell on 2 October 2009 |
28 October 2009 | Director's details changed for Timothy Steven Jones on 2 October 2009 |
28 October 2009 | Director's details changed for Christopher Laine Birdsong on 2 October 2009 |
28 October 2009 | Director's details changed for David Stuart James on 2 October 2009 |
28 October 2009 | Director's details changed for David Stuart James on 2 October 2009 |
28 October 2009 | Director's details changed for Christopher Laine Birdsong on 2 October 2009 |
28 October 2009 | Director's details changed for Paul Alan Bannister on 2 October 2009 |
28 October 2009 | Director's details changed for David Ward Steel on 2 October 2009 |
27 October 2009 | Termination of appointment of Jonathan Turner as a director |
27 October 2009 | Termination of appointment of Jonathan Turner as a director |
14 September 2009 | Appointment terminated secretary nigel marshall |
14 September 2009 | Appointment terminated secretary nigel marshall |
14 September 2009 | Secretary appointed alastair john campbell |
14 September 2009 | Secretary appointed alastair john campbell |
14 September 2009 | Registered office changed on 14/09/2009 from 350 euston road regents place london NW1 3AX |
14 September 2009 | Registered office changed on 14/09/2009 from 350 euston road regents place london NW1 3AX |
4 June 2009 | Director appointed nigel john russell |
4 June 2009 | Director appointed alastair john campbell |
4 June 2009 | Director appointed alastair john campbell |
4 June 2009 | Director appointed david ward steel |
4 June 2009 | Gbp nc 100000/199000\18/05/09 |
4 June 2009 | Resolutions
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4 June 2009 | Director appointed david stuart james |
4 June 2009 | Resolutions
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4 June 2009 | Director appointed timohty steven jones |
4 June 2009 | Director appointed david stuart james |
4 June 2009 | Director appointed nigel john russell |
4 June 2009 | Director appointed timohty steven jones |
4 June 2009 | Gbp nc 100000/199000\18/05/09 |
4 June 2009 | Director appointed david ward steel |
22 May 2009 | Particulars of a mortgage or charge / charge no: 1 |
22 May 2009 | Particulars of a mortgage or charge / charge no: 1 |
23 April 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 |
23 April 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 |
28 October 2008 | Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA |
28 October 2008 | Appointment terminated secretary jonathan turner |
28 October 2008 | Director appointed rik joosten |
28 October 2008 | Resolutions
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28 October 2008 | Appointment terminated director david jardine |
28 October 2008 | Director appointed christopher laine birdsong |
28 October 2008 | Director appointed ian kenneth rylatt |
28 October 2008 | Director appointed ian kenneth rylatt |
28 October 2008 | Resolutions
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28 October 2008 | Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA |
28 October 2008 | Director appointed rik joosten |
28 October 2008 | Secretary appointed nigel john marshall |
28 October 2008 | Director appointed christopher laine birdsong |
28 October 2008 | Appointment terminated director david jardine |
28 October 2008 | Director appointed paul alan bannister |
28 October 2008 | Secretary appointed nigel john marshall |
28 October 2008 | Appointment terminated secretary jonathan turner |
28 October 2008 | Director appointed paul alan bannister |
3 October 2008 | Incorporation |
3 October 2008 | Incorporation |