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Connect Plus (M25) Intermediate Limited

Documents

Total Documents186
Total Pages810

Filing History

1 December 2020Full accounts made up to 31 March 2020
19 October 2020Confirmation statement made on 31 August 2020 with no updates
8 July 2020Termination of appointment of Barry Paul Millsom as a director on 25 June 2020
8 July 2020Appointment of Mr Jamie Pritchard as a director on 25 June 2020
18 February 2020Director's details changed for Ms Jane Elizabeth Guyett on 18 February 2020
4 October 2019Full accounts made up to 31 March 2019
12 September 2019Confirmation statement made on 31 August 2019 with no updates
24 April 2019Appointment of Mr John Stephen Gordon as a director on 21 February 2019
6 March 2019Appointment of Mr Stephen Douglas Worthy as a director on 21 February 2019
6 March 2019Appointment of Mr Philip Arthur Skerman as a director on 21 February 2019
30 November 2018Termination of appointment of John Mcdonagh as a director on 19 November 2018
30 November 2018Appointment of Mr Barry Paul Millsom as a director on 19 November 2018
11 September 2018Termination of appointment of Derek Charles Hughes as a director on 6 August 2018
11 September 2018Appointment of Ms Sofia Athanassiou as a director on 11 September 2018
11 September 2018Confirmation statement made on 31 August 2018 with updates
24 August 2018Full accounts made up to 31 March 2018
7 August 2018Registration of charge 067147130002, created on 31 July 2018
19 April 2018Termination of appointment of Christopher Ian Richardson as a director on 9 April 2018
18 April 2018Notification of Bbde Orbital Holdings Llp as a person with significant control on 21 December 2017
18 April 2018Appointment of Mr Philip Michael Bentley as a director on 9 April 2018
18 April 2018Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 21 December 2017
19 December 2017Full accounts made up to 31 March 2017
7 September 2017Confirmation statement made on 31 August 2017 with updates
7 September 2017Confirmation statement made on 31 August 2017 with updates
4 September 2017Cessation of Skanska Infrastructure Investment Uk Limited as a person with significant control on 24 January 2017
4 September 2017Notification of Edge Orbital Holdings Ltd as a person with significant control on 24 January 2017
4 September 2017Notification of Edge Orbital Holdings Ltd as a person with significant control on 24 January 2017
4 September 2017Cessation of Skanska Infrastructure Investment Uk Limited as a person with significant control on 24 January 2017
12 April 2017Termination of appointment of Timothy Steven Jones as a director on 3 April 2017
12 April 2017Appointment of Mr Andrew Maxwell Dean as a director on 3 April 2017
12 April 2017Appointment of Mr Andrew Maxwell Dean as a director on 3 April 2017
12 April 2017Termination of appointment of Timothy Steven Jones as a director on 3 April 2017
7 February 2017Appointment of Mr Richard Daniel Knight as a director on 24 January 2017
7 February 2017Appointment of Mr John Mcdonagh as a director on 24 January 2017
7 February 2017Appointment of Mr John Mcdonagh as a director on 24 January 2017
7 February 2017Appointment of Mr Richard Daniel Knight as a director on 24 January 2017
3 February 2017Termination of appointment of Neil James Corfield Thomas as a director on 24 January 2017
3 February 2017Termination of appointment of Paul Alan Bannister as a director on 24 January 2017
3 February 2017Termination of appointment of Neil James Corfield Thomas as a director on 24 January 2017
3 February 2017Termination of appointment of Paul Alan Bannister as a director on 24 January 2017
18 October 2016Full accounts made up to 31 March 2016
18 October 2016Full accounts made up to 31 March 2016
9 September 2016Confirmation statement made on 31 August 2016 with updates
9 September 2016Confirmation statement made on 31 August 2016 with updates
8 October 2015Full accounts made up to 31 March 2015
8 October 2015Full accounts made up to 31 March 2015
23 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 September 2014Appointment of Mr Derek Charles Hughes as a director on 22 September 2014
24 September 2014Appointment of Mr Christopher Ian Richardson as a director on 22 September 2014
24 September 2014Appointment of Ms Jane Elizabeth Guyett as a director on 22 September 2014
24 September 2014Appointment of Mr Derek Charles Hughes as a director on 22 September 2014
24 September 2014Appointment of Mr Christopher Ian Richardson as a director on 22 September 2014
24 September 2014Appointment of Ms Jane Elizabeth Guyett as a director on 22 September 2014
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
20 August 2014Termination of appointment of Anthony Brian Johns as a director on 20 August 2014
20 August 2014Termination of appointment of Anthony Brian Johns as a director on 20 August 2014
26 June 2014Full accounts made up to 31 March 2014
26 June 2014Full accounts made up to 31 March 2014
23 June 2014Termination of appointment of David Steel as a director
23 June 2014Termination of appointment of David Steel as a director
20 May 2014Termination of appointment of Perry Noble as a director
20 May 2014Termination of appointment of Perry Noble as a director
7 October 2013Full accounts made up to 31 March 2013
7 October 2013Full accounts made up to 31 March 2013
24 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
11 December 2012Appointment of Mr Neil James Corfield Thomas as a director
11 December 2012Termination of appointment of Christopher Birdsong as a director
11 December 2012Termination of appointment of Christopher Birdsong as a director
11 December 2012Appointment of Mr Neil James Corfield Thomas as a director
28 September 2012Full accounts made up to 31 March 2012
28 September 2012Full accounts made up to 31 March 2012
21 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
21 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
5 September 2012Termination of appointment of Rik Joosten as a director
5 September 2012Appointment of Anthony Brian Johns as a director
5 September 2012Termination of appointment of Rik Joosten as a director
5 September 2012Appointment of Abdellah Benhatta as a director
5 September 2012Appointment of Anthony Brian Johns as a director
5 September 2012Appointment of Abdellah Benhatta as a director
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders
27 September 2011Full accounts made up to 31 March 2011
27 September 2011Full accounts made up to 31 March 2011
26 October 2010Annual return made up to 29 August 2010 with a full list of shareholders
26 October 2010Secretary's details changed for Alastair John Campbell on 4 October 2009
26 October 2010Annual return made up to 29 August 2010 with a full list of shareholders
26 October 2010Secretary's details changed for Alastair John Campbell on 4 October 2009
26 October 2010Secretary's details changed for Alastair John Campbell on 4 October 2009
28 September 2010Full accounts made up to 31 March 2010
28 September 2010Full accounts made up to 31 March 2010
24 September 2010Appointment of Mr Perry Noble as a director
24 September 2010Appointment of Mr Perry Noble as a director
23 September 2010Appointment of Mr Brian Roland Walker as a director
23 September 2010Appointment of Mr Brian Roland Walker as a director
23 September 2010Termination of appointment of Brian Walker as a director
23 September 2010Termination of appointment of Perry Noble as a director
23 September 2010Termination of appointment of Brian Walker as a director
23 September 2010Termination of appointment of Perry Noble as a director
1 July 2010Appointment of Mr Perry Noble as a director
1 July 2010Appointment of Mr Perry Noble as a director
18 June 2010Termination of appointment of David James as a director
18 June 2010Termination of appointment of David James as a director
18 June 2010Termination of appointment of Ian Rylatt as a director
18 June 2010Appointment of Mr Brian Walker as a director
18 June 2010Termination of appointment of Ian Rylatt as a director
18 June 2010Termination of appointment of Nigel Russell as a director
18 June 2010Appointment of Mr Brian Walker as a director
18 June 2010Termination of appointment of Nigel Russell as a director
4 January 2010Full accounts made up to 31 March 2009
4 January 2010Full accounts made up to 31 March 2009
28 October 2009Director's details changed for Paul Alan Bannister on 2 October 2009
28 October 2009Director's details changed for Alastair John Campbell on 2 October 2009
28 October 2009Director's details changed for Alastair John Campbell on 2 October 2009
28 October 2009Director's details changed for David Ward Steel on 2 October 2009
28 October 2009Director's details changed for Alastair John Campbell on 2 October 2009
28 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
28 October 2009Director's details changed for Timothy Steven Jones on 2 October 2009
28 October 2009Director's details changed for Nigel John Russell on 2 October 2009
28 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
28 October 2009Director's details changed for Rik Joosten on 2 October 2009
28 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
28 October 2009Director's details changed for Christopher Laine Birdsong on 2 October 2009
28 October 2009Director's details changed for Rik Joosten on 2 October 2009
28 October 2009Director's details changed for Timothy Steven Jones on 2 October 2009
28 October 2009Director's details changed for Rik Joosten on 2 October 2009
28 October 2009Director's details changed for David Ward Steel on 2 October 2009
28 October 2009Director's details changed for Nigel John Russell on 2 October 2009
28 October 2009Director's details changed for Paul Alan Bannister on 2 October 2009
28 October 2009Director's details changed for David Stuart James on 2 October 2009
28 October 2009Director's details changed for Nigel John Russell on 2 October 2009
28 October 2009Director's details changed for Timothy Steven Jones on 2 October 2009
28 October 2009Director's details changed for Christopher Laine Birdsong on 2 October 2009
28 October 2009Director's details changed for David Stuart James on 2 October 2009
28 October 2009Director's details changed for David Stuart James on 2 October 2009
28 October 2009Director's details changed for Christopher Laine Birdsong on 2 October 2009
28 October 2009Director's details changed for Paul Alan Bannister on 2 October 2009
28 October 2009Director's details changed for David Ward Steel on 2 October 2009
27 October 2009Termination of appointment of Jonathan Turner as a director
27 October 2009Termination of appointment of Jonathan Turner as a director
14 September 2009Appointment terminated secretary nigel marshall
14 September 2009Appointment terminated secretary nigel marshall
14 September 2009Secretary appointed alastair john campbell
14 September 2009Secretary appointed alastair john campbell
14 September 2009Registered office changed on 14/09/2009 from 350 euston road regents place london NW1 3AX
14 September 2009Registered office changed on 14/09/2009 from 350 euston road regents place london NW1 3AX
4 June 2009Director appointed nigel john russell
4 June 2009Director appointed alastair john campbell
4 June 2009Director appointed alastair john campbell
4 June 2009Director appointed david ward steel
4 June 2009Gbp nc 100000/199000\18/05/09
4 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2009Director appointed david stuart james
4 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2009Director appointed timohty steven jones
4 June 2009Director appointed david stuart james
4 June 2009Director appointed nigel john russell
4 June 2009Director appointed timohty steven jones
4 June 2009Gbp nc 100000/199000\18/05/09
4 June 2009Director appointed david ward steel
22 May 2009Particulars of a mortgage or charge / charge no: 1
22 May 2009Particulars of a mortgage or charge / charge no: 1
23 April 2009Accounting reference date shortened from 31/10/2009 to 31/03/2009
23 April 2009Accounting reference date shortened from 31/10/2009 to 31/03/2009
28 October 2008Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA
28 October 2008Appointment terminated secretary jonathan turner
28 October 2008Director appointed rik joosten
28 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 October 2008Appointment terminated director david jardine
28 October 2008Director appointed christopher laine birdsong
28 October 2008Director appointed ian kenneth rylatt
28 October 2008Director appointed ian kenneth rylatt
28 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 October 2008Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA
28 October 2008Director appointed rik joosten
28 October 2008Secretary appointed nigel john marshall
28 October 2008Director appointed christopher laine birdsong
28 October 2008Appointment terminated director david jardine
28 October 2008Director appointed paul alan bannister
28 October 2008Secretary appointed nigel john marshall
28 October 2008Appointment terminated secretary jonathan turner
28 October 2008Director appointed paul alan bannister
3 October 2008Incorporation
3 October 2008Incorporation
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