CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Christopher Stuart Ashburn as a director on 5 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of David Patrick Dwyer as a director on 3 July 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for Mr David Patrick Dwyer on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew David Howard on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jan 2017	TM01	Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr David Patrick Dwyer as a director on 1 January 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
21 Jun 2016	AP01	Appointment of Mr Andrew David Howard as a director on 15 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Brynley Richard Case as a director on 15 June 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Andrew David Howard as a director on 13 November 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
18 Sep 2015	TM01	Termination of appointment of Graham Cowley as a director on 13 July 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(9 pages)
16 Jun 2015	AP01	Appointment of Mr Andrew David Howard as a director on 11 June 2015	(2 pages)