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CONNECT PLUS (M25) INTERMEDIATE LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
20 Aug 2014 TM01 Termination of appointment of Anthony Brian Johns as a director on 20 August 2014