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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 TM01 Termination of appointment of Graham Cowley as a director on 13 July 2015
16 Jun 2015 AP01 Appointment of Mr Andrew David Howard as a director on 11 June 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,475,933
13 Apr 2015 TM01 Termination of appointment of Alastair James Murray as a director on 10 April 2015
23 Feb 2015 MISC Section 519 ca 2006
31 Oct 2014 CH01 Director's details changed for Mr Christopher Michael Green on 2 October 2013
11 Sep 2014 AUD Auditor's resignation
17 Jul 2014 MISC Section 519
04 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of David Paul Lawrence as a director on 9 June 2014
26 Jun 2014 AP01 Appointment of Mr Alastair James Murray as a director on 9 June 2014
26 Jun 2014 TM01 Termination of appointment of David John Spencer as a director on 9 June 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,475,933
01 Oct 2013 CERTNM Company name changed capita symonds LIMITED\certificate issued on 01/10/13
  • CONNOT ‐
  • CONNOT ‐ Change of name notice
12 Sep 2013 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 19 July 2013
05 Aug 2013 AP01 Appointment of David Paul Lawrence as a director on 19 July 2013
31 Jul 2013 AP01 Appointment of Simon John Birchall as a director on 19 July 2013
24 Jul 2013 TM01 Termination of appointment of Jonathan Charles Bradbury Goring as a director on 19 July 2013
24 Jul 2013 AP01 Appointment of Richard John Mccarthy as a director on 19 July 2013
24 Jul 2013 TM01 Termination of appointment of Timothy Jennings as a director on 30 June 2013
24 Jul 2013 AP01 Appointment of Brynley Case as a director on 19 July 2013
24 Jul 2013 AP02 Appointment of Capita Corporate Director Limited as a director on 19 July 2013
24 Jul 2013 TM01 Termination of appointment of John Henry Southgate as a director on 19 July 2013
05 Jul 2013 AA Full accounts made up to 31 December 2012