CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Company number 02018542
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- People for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Charges for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- More for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 Jun 2018 | CH01 | Director's details changed for Mr Jonathan Mark Prew on 15 June 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Mr John Charles Lewsley on 15 June 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Dwayne Andrew Brook as a director on 31 March 2018 | |
15 Jun 2018 | AD01 | Registered office address changed from 71 Victoria Street Westminster London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018 | |
17 May 2018 | TM01 | Termination of appointment of Ian Buckley as a director on 4 May 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
16 Jan 2018 | AP01 | Appointment of Natalie Garfield as a director on 1 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Dwayne Andrew Brook as a director on 1 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Andrew David Howard as a director on 1 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Alexandra Mary Moffatt as a director on 1 January 2018 | |
09 Jan 2018 | PSC05 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 8 January 2018 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | AP02 | Appointment of Capita Corporate Director Limited as a director on 30 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Martin Mccloskey as a director on 30 June 2017 | |
03 Jun 2017 | AP01 | Appointment of Mr David John Spencer as a director on 1 June 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
12 Apr 2017 | AP01 | Appointment of Mr John Charles Lewsley as a director on 10 April 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 | |
06 Dec 2016 | MR04 | Satisfaction of charge 5 in full | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Oct 2016 | AP01 | Appointment of Mrs Alexandra Mary Moffatt as a director on 30 September 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Christopher Michael Green as a director on 30 September 2016 | |
17 Aug 2016 | AP01 | Appointment of Mr Andrew David Howard as a director on 17 August 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 |