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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

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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