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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)
01 Aug 2016 TM01 Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016
01 Aug 2016 TM01 Termination of appointment of Simon John Birchall as a director on 6 July 2016
01 Aug 2016 AP01 Appointment of Ian Buckley as a director on 6 July 2016
01 Aug 2016 AP01 Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,475,933
25 Apr 2016 TM01 Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
09 Feb 2016 TM01 Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
09 Feb 2016 AP01 Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
02 Feb 2016 TM01 Termination of appointment of Christopher Arthur Booy as a director on 30 November 2015
02 Feb 2016 TM01 Termination of appointment of Brynley Richard Case as a director on 30 November 2015
02 Feb 2016 TM01 Termination of appointment of Tim Laurence as a director on 17 December 2014
02 Feb 2016 AP01 Appointment of Mr Jonathan Mark Prew as a director on 30 November 2015
02 Feb 2016 TM01 Termination of appointment of Richard John Mccarthy as a director on 30 November 2015
08 Jan 2016 TM01 Termination of appointment of Andrew David Howard as a director on 13 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 TM01 Termination of appointment of Graham Cowley as a director on 13 July 2015
16 Jun 2015 AP01 Appointment of Mr Andrew David Howard as a director on 11 June 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,475,933
13 Apr 2015 TM01 Termination of appointment of Alastair James Murray as a director on 10 April 2015
23 Feb 2015 MISC Section 519 ca 2006
31 Oct 2014 CH01 Director's details changed for Mr Christopher Michael Green on 2 October 2013
11 Sep 2014 AUD Auditor's resignation
17 Jul 2014 MISC Section 519
04 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of David Lawrence as a director