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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Company number 02082106

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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)
25 Apr 2016 TM01 Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
09 Feb 2016 AP01 Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
09 Feb 2016 TM01 Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
08 Jan 2016 TM01 Termination of appointment of Andrew David Howard as a director on 13 November 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,010,000
18 Sep 2015 TM01 Termination of appointment of Graham Cowley as a director on 13 July 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Mr Andrew David Howard as a director on 11 June 2015
19 May 2015 TM01 Termination of appointment of Neil Reginald Buthee as a director on 15 May 2015
13 Apr 2015 TM01 Termination of appointment of Alastair James Murray as a director on 10 April 2015
23 Feb 2015 MISC Section 519
05 Jan 2015 AUD Auditor's resignation
06 Nov 2014 AA Full accounts made up to 31 December 2013
31 Oct 2014 CH01 Director's details changed for Mr Christopher Michael Green on 2 October 2013
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,010,000
26 Jun 2014 AP01 Appointment of Mr Alastair James Murray as a director
26 Jun 2014 TM01 Termination of appointment of David Lawrence as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,010,000
08 Oct 2013 AP01 Appointment of Mr Christopher Michael Green as a director
04 Oct 2013 AP01 Appointment of Brynley Case as a director
04 Oct 2013 TM01 Termination of appointment of Jonathan Goring as a director
04 Oct 2013 AP01 Appointment of Mr Martin Mccloskey as a director
04 Oct 2013 AP01 Appointment of David Paul Lawrence as a director
04 Oct 2013 AP01 Appointment of Simon John Birchall as a director
04 Oct 2013 AP01 Appointment of Richard John Mccarthy as a director