CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
Company number 02752154
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED (02752154)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED (02752154)
- People for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED (02752154)
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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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Aug 2024 | AP01 | Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024 | |
| 17 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 11 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 26 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 16 Dec 2022 | TM01 | Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 14 December 2022 | |
| 14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 20 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
| 06 Aug 2021 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 3 August 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 02 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 Jan 2021 | PSC05 | Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 24 September 2020 | |
| 07 Oct 2020 | CH02 | Director's details changed for Capita Coporate Director Limited on 24 September 2020 | |
| 07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 |