CONNECT PLUS (M25) INTERMEDIATE LIMITED
Company number 06714713
- Company Overview for CONNECT PLUS (M25) INTERMEDIATE LIMITED (06714713)
- Filing history for CONNECT PLUS (M25) INTERMEDIATE LIMITED (06714713)
- People for CONNECT PLUS (M25) INTERMEDIATE LIMITED (06714713)
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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) |
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24 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
07 Aug 2018 | MR01 | Registration of charge 067147130002, created on 31 July 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Christopher Ian Richardson as a director on 9 April 2018 | |
18 Apr 2018 | PSC07 | Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 21 December 2017 | |
18 Apr 2018 | PSC02 | Notification of Bbde Orbital Holdings Llp as a person with significant control on 21 December 2017 | |
18 Apr 2018 | AP01 | Appointment of Mr Philip Michael Bentley as a director on 9 April 2018 | |
19 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
04 Sep 2017 | PSC02 | Notification of Edge Orbital Holdings Ltd as a person with significant control on 24 January 2017 | |
04 Sep 2017 | PSC07 | Cessation of Skanska Infrastructure Investment Uk Limited as a person with significant control on 24 January 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Andrew Maxwell Dean as a director on 3 April 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Timothy Steven Jones as a director on 3 April 2017 | |
07 Feb 2017 | AP01 | Appointment of Mr John Mcdonagh as a director on 24 January 2017 | |
07 Feb 2017 | AP01 | Appointment of Mr Richard Daniel Knight as a director on 24 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Neil James Corfield Thomas as a director on 24 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Paul Alan Bannister as a director on 24 January 2017 | |
18 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
08 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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24 Sep 2014 | AP01 | Appointment of Ms Jane Elizabeth Guyett as a director on 22 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr Derek Charles Hughes as a director on 22 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr Christopher Ian Richardson as a director on 22 September 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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20 Aug 2014 | TM01 | Termination of appointment of Anthony Brian Johns as a director on 20 August 2014 |