Confirmation statement. Statement with no updates. |
2023-10-19 |
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Accounts. Accounts type small. |
2023-07-10 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr John Philip George. |
2023-07-03 |
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Officers. Officer name: Sally-Ann Brooks. Termination date: 2023-06-30. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2022-10-12 |
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Accounts. Accounts type full. |
2022-09-24 |
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Officers. Officer name: Mr Matthew James Edwards. Change date: 2022-08-23. |
2022-08-23 |
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Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2021-11-03. |
2021-11-18 |
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Confirmation statement. Statement with no updates. |
2021-10-13 |
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Accounts. Accounts type full. |
2021-07-10 |
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Officers. Termination date: 2021-04-16. Officer name: John Whittington. |
2021-05-04 |
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Officers. Appointment date: 2021-04-16. Officer name: Mrs Sally-Ann Brooks. |
2021-04-30 |
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Accounts. Accounts type full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
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Officers. Officer name: David William Bowler. Termination date: 2020-07-20. |
2020-08-03 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Accounts. Accounts type full. |
2019-08-22 |
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Confirmation statement. Statement with updates. |
2018-10-03 |
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Accounts. Accounts type full. |
2018-06-29 |
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Confirmation statement. Statement with updates. |
2017-09-18 |
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Officers. Change date: 2016-12-01. Officer name: Mr David William Bowler. |
2017-09-18 |
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Accounts. Accounts type group. |
2017-06-22 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2017-02-02. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. |
2017-02-02 |
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Officers. Officer name: Celine Marie Maronne. Termination date: 2017-02-01. |
2017-02-01 |
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Officers. Officer name: Mr Matthew James Edwards. Appointment date: 2017-02-01. |
2017-02-01 |
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Officers. Officer name: Jane Elizabeth Mackreth. Termination date: 2016-12-01. |
2017-01-26 |
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Officers. Termination date: 2016-12-01. Officer name: Anne Catherine Ramsay. |
2017-01-26 |
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Officers. Appointment date: 2016-12-01. Officer name: Infrastructure Managers Limited. |
2017-01-19 |
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Accounts. Accounts type group. |
2016-10-08 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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Accounts. Accounts type group. |
2015-07-07 |
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Address. Old address: 24 Birch Street Wolverhampton WV1 4HY. New address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change date: 2015-03-02. |
2015-03-02 |
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Accounts. Accounts type group. |
2014-10-22 |
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Annual return. With made up date full list shareholders. |
2014-10-02 |
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Officers. Officer name: Benedict James Wynne-Simmons. Termination date: 2014-06-11. |
2014-07-17 |
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Officers. Appointment date: 2014-06-11. Officer name: Miss Celine Marie Maronne. |
2014-07-15 |
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Officers. Officer name: John Whittington. |
2014-04-14 |
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Officers. Officer name: Sally-Ann Brooks. |
2014-04-14 |
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Annual return. With made up date full list shareholders. |
2013-10-02 |
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Accounts. Accounts type group. |
2013-06-11 |
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Officers. Officer name: Mr David Wyn Davies. |
2013-02-07 |
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Officers. Officer name: Stuart Jones. |
2013-02-07 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Accounts. Accounts type group. |
2012-06-20 |
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Officers. Officer name: Biif Corporate Services Limited. |
2012-04-27 |
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Officers. Officer name: Benedict James Wynne-Simmons. |
2012-04-27 |
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Officers. Change date: 2012-01-26. Officer name: Jane Elizabeth Mackreth. |
2012-01-26 |
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Officers. Officer name: Anne Catherine Ramsay. Change date: 2012-01-01. |
2012-01-26 |
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Officers. Officer name: Stuart Nigel Jones. |
2012-01-09 |
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