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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Aug 2024 AP01 Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
20 Aug 2024 TM01 Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024
17 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Dec 2022 TM01 Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
16 Dec 2022 AP01 Appointment of Elizabeth Helen Brownell as a director on 14 December 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
06 Aug 2021 AP01 Appointment of Mrs Francesca Anne Todd as a director on 3 August 2021
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 PSC05 Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 24 September 2020
07 Oct 2020 CH02 Director's details changed for Capita Coporate Director Limited on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020