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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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Mar 2024 |
AP01 |
Appointment of Mr Philip Jonathan Harris as a director on 9 February 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Mark Baxter as a director on 9 February 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2 PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 20 March 2024
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08 Mar 2024 |
RP04TM01 |
Second filing for the termination of Frank Manfred Schramm as a director
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28 Feb 2024 |
AP01 |
Appointment of Mr Ian Tayler as a director on 31 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Frank Manfred Schramm as a director on 29 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 08/03/2024.
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07 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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05 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to 2 PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 21 February 2022
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21 Feb 2022 |
AP04 |
Appointment of Galliford Try Secretariat Services Limited as a secretary on 10 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Sarah Shutt as a secretary on 9 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 Oct 2021 |
PSC02 |
Notification of Bbgi Management Holdco S.A.R.L. as a person with significant control on 6 August 2021
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11 Oct 2021 |
PSC07 |
Cessation of Connect Roads Infrastructure Investments Limited as a person with significant control on 6 August 2021
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11 Oct 2021 |
PSC05 |
Change of details for Galliford Try Investments Limited as a person with significant control on 6 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Frank Manfred Schramm as a director on 7 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Albert Hendrik Naafs as a director on 7 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Matthew Stanton as a director on 6 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Brian Roland Walker as a director on 6 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Rosamond Holden as a secretary on 20 August 2021
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20 Aug 2021 |
AP03 |
Appointment of Sarah Shutt as a secretary on 20 August 2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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