A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Company number 04590427

Date	Type	Description	View / Download
30 Sep 2009	288b	Appointment terminated director brian semple	(1 page)
06 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
28 Jan 2009	CERTNM	Company name changed lst A1 LIMITED\certificate issued on 02/02/09	(2 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
19 Aug 2008	AUD	Auditor's resignation	(1 page)
30 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
03 Mar 2008	288c	Director's change of particulars / paul mcculloch / 29/02/2008	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
04 Dec 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: hill house 1 little new street london EC4A 3TR	(1 page)
29 Jun 2007	CERTNM	Company name changed dragados A1 LIMITED\certificate issued on 29/06/07	(2 pages)
15 Jun 2007	288a	New director appointed	(5 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(5 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)