Confirmation statement. Statement with no updates. |
2023-12-22 |
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Accounts. Accounts type dormant. |
2023-09-21 |
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Officers. Appointment date: 2023-02-24. Officer name: Mr Daniel Colin Ward. |
2023-03-22 |
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Officers. Officer name: Giles James Frost. Termination date: 2023-02-23. |
2023-03-22 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type dormant. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2021-12-23 |
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Accounts. Accounts type dormant. |
2021-10-05 |
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Officers. Termination date: 2020-12-31. Officer name: Nicholas James Mackee. |
2021-01-25 |
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Officers. Appointment date: 2021-01-01. Officer name: Mr Jacobus Geytenbeek Du Plessis. |
2021-01-22 |
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Confirmation statement. Statement with no updates. |
2020-12-23 |
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Accounts. Accounts type dormant. |
2020-10-20 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type dormant. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2018-12-20 |
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Accounts. Accounts type full. |
2018-09-28 |
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Officers. Officer name: Mr Michael John Gregory. Appointment date: 2018-03-07. |
2018-03-16 |
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Officers. Officer name: Francis Robin Herzberg. Termination date: 2018-03-07. |
2018-03-15 |
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Officers. Termination date: 2018-03-07. Officer name: Anne Catherine Ramsay. |
2018-03-15 |
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Officers. Termination date: 2018-03-07. Officer name: Jane Elizabeth Mackreth. |
2018-03-15 |
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Persons with significant control. Psc name: Amber Infrastructure Group Limited. Notification date: 2018-03-07. |
2018-03-15 |
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Persons with significant control. Psc name: Carillion Private Finance Limited. Cessation date: 2018-03-07. |
2018-03-15 |
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Officers. Appointment date: 2018-03-07. Officer name: Ms Amanda Elizabeth Woods. |
2018-03-15 |
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Officers. Officer name: Mr Giles James Frost. Appointment date: 2018-03-07. |
2018-03-15 |
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Officers. Appointment date: 2018-03-07. Officer name: Nicholas James Mackee. |
2018-03-15 |
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Address. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. New address: 3 More London Riverside London SE1 2AQ. Change date: 2018-03-12. |
2018-03-12 |
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Officers. Termination date: 2018-01-19. Officer name: Dale Owen Philip Fisher. |
2018-02-09 |
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Officers. Officer name: Anne Catherine Ramsay. Change date: 2018-01-08. |
2018-01-09 |
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Officers. Change date: 2018-01-08. Officer name: Miss Jane Elizabeth Mackreth. |
2018-01-09 |
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Confirmation statement. Statement with no updates. |
2017-12-22 |
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Officers. Officer name: Martyn Andrew Trodd. Termination date: 2017-12-06. |
2017-12-13 |
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Officers. Termination date: 2017-12-06. Officer name: Richard Charles Turner. |
2017-12-13 |
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Officers. Officer name: Dale Owen Philip Fisher. Appointment date: 2017-12-06. |
2017-12-13 |
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Officers. Officer name: Mr Francis Robin Herzberg. Appointment date: 2017-12-06. |
2017-12-13 |
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Officers. Officer name: Mr Richard Charles Turner. Appointment date: 2017-10-21. |
2017-10-23 |
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Officers. Officer name: Jonathan Roger Chester. Termination date: 2017-10-17. |
2017-10-23 |
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Accounts. Accounts type full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Accounts. Accounts type full. |
2015-08-11 |
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Officers. Officer name: Martyn Andrew Trodd. Change date: 2015-03-02. |
2015-03-09 |
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Address. Old address: 24 Birch Street Wolverhampton WV1 4HY. Change date: 2015-03-02. New address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. |
2015-03-02 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Auditors. Auditors resignation company. |
2014-12-19 |
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Auditors. Auditors resignation company. |
2014-12-19 |
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Officers. Appointment date: 2014-11-20. Officer name: Martyn Andrew Trodd. |
2014-11-27 |
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Officers. Officer name: Owen Stanley Travis. Termination date: 2014-11-20. |
2014-11-27 |
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Accounts. Accounts type full. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2013-12-23 |
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