Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2026 |
PSC05 |
Change of details for Equitix Highways 2 Limited as a person with significant control on 6 April 2016
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03 Jun 2026 |
PSC05 |
Change of details for Equitix Highways 2 Limited as a person with significant control on 6 April 2016
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02 Jun 2026 |
CS01 |
Confirmation statement made on 19 May 2026 with updates
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02 Jun 2026 |
AP04 |
Appointment of Equitix Management Services Limited as a secretary on 1 February 2026
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02 Jun 2026 |
CH01 |
Director's details changed for Mr Matthew David Bonner on 1 February 2026
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27 May 2026 |
TM01 |
Termination of appointment of Francesca Kavanagh as a director on 20 April 2026
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07 May 2026 |
AP01 |
Appointment of Ms Joanna Claire Christiane Hames as a director on 20 April 2026
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02 Apr 2026 |
AP01 |
Appointment of Mr Matthew David Bonner as a director on 1 February 2026
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02 Apr 2026 |
TM01 |
Termination of appointment of Kashif Rahuf as a director on 1 February 2026
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24 Dec 2025 |
AP01 |
Appointment of Mr Jack Anthony Scott as a director on 19 December 2025
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23 Dec 2025 |
AP01 |
Appointment of Mr Kashif Rahuf as a director on 19 December 2025
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23 Dec 2025 |
TM02 |
Termination of appointment of Timothy James Paramore as a secretary on 19 December 2025
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23 Dec 2025 |
TM01 |
Termination of appointment of Sofia Athanassiou as a director on 19 December 2025
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23 Dec 2025 |
TM01 |
Termination of appointment of Mark Philip Mageean as a director on 19 December 2025
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23 Dec 2025 |
PSC07 |
Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 19 December 2025
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23 Dec 2025 |
AD01 |
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 December 2025
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22 Oct 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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22 May 2025 |
CS01 |
Confirmation statement made on 19 May 2025 with no updates
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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Sofia Athanassiou on 9 July 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephen Douglas Worthy as a director on 9 July 2024
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30 Oct 2024 |
AP01 |
Appointment of Sofia Athanassiou as a director on 9 July 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Ms Francesca Kavanagh as a director on 1 October 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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