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WORKS INFRASTRUCTURE LIMITED

Company number 02543285

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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)
17 Nov 2011 TM01 Termination of appointment of Andrew Titter as a director
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Geoffrey Knox as a director
29 Jun 2010 TM01 Termination of appointment of Sandra Dodds as a director
29 Jun 2010 TM01 Termination of appointment of David Cattell as a director
29 Jun 2010 TM01 Termination of appointment of Peter Reichler as a director
11 May 2010 AP03 Appointment of Ian Geoffrey Warburton as a secretary
11 May 2010 AP01 Appointment of Robert Lyall Smith as a director
11 May 2010 TM02 Termination of appointment of Graham Calderbank as a secretary
11 May 2010 TM01 Termination of appointment of Graham Calderbank as a director
30 Mar 2010 AA Full accounts made up to 30 June 2009
14 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Oct 2009 287 Registered office changed on 01/10/2009 from works infrastructure LTD c/o 1400 park approach thorpe park leeds west yorkshire LS15 8GB
13 Sep 2009 287 Registered office changed on 13/09/2009 from mallard house 75 the mount york yorkshire YO2 2AX
13 Sep 2009 288b Appointment terminate, secretary david marsh logged form
13 Sep 2009 288a Director and secretary appointed graham robert calderbank
01 Sep 2009 288b Appointment terminated secretary david marsh
08 Jul 2009 288a Director appointed andrew titter
01 Jun 2009 288a Director appointed lawrence ireland
01 Jun 2009 288a Director appointed cos bruyn
06 May 2009 AA Full accounts made up to 30 June 2008
05 Nov 2008 123 Nc inc already adjusted 30/06/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital