CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
Company number 02082106
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106)
- People for CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106)
- Charges for CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106)
- More for CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106)
| 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) |
|---|---|---|---|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Oct 2013 | CERTNM |
Company name changed capita symonds (structures) LIMITED\certificate issued on 01/10/13
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| 01 Oct 2013 | CONNOT | Change of name notice | |
| 22 Jul 2013 | TM01 | Termination of appointment of Timothy Jennings as a director | |
| 13 Feb 2013 | AP01 | Appointment of Mr Richard Melvyn Marchant as a director | |
| 13 Feb 2013 | TM01 | Termination of appointment of Andrew Murray as a director | |
| 09 Nov 2012 | AP01 | Appointment of Mr Daniel James Greenspan as a director | |
| 26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Oct 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
| 14 Oct 2011 | AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Mr Jonathan Charles Bradbury Goring as a director | |
| 29 Oct 2010 | AP01 | Appointment of Mr Graham Cowley as a director | |
| 28 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 28 Oct 2010 | CH02 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 | |
| 28 Oct 2010 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 | |
| 25 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Oct 2010 | AUD | Auditor's resignation | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Andrew Murray on 30 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Neil Reginald Buthee on 30 September 2010 | |
| 12 Oct 2010 | AD01 | Registered office address changed from 61-71 Victoria Street Westminster London Sw1H Oxa on 12 October 2010 | |
| 12 Oct 2010 | AUD | Auditor's resignation | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 |