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CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 04691615

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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)
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
26 Mar 2024 PSC05 Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
10 Jan 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 AP01 Appointment of Mr Pascal Daniel Henri Lux as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of John Foy as a director on 16 November 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
04 May 2022 AP01 Appointment of Mr Peter Galley as a director on 22 April 2022
04 May 2022 TM01 Termination of appointment of Lee Beard as a director on 21 April 2022
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
17 Sep 2021 AP01 Appointment of Mr. Philip Kane as a director on 13 September 2021
17 Sep 2021 TM01 Termination of appointment of Jamin Patel as a director on 2 September 2021
14 Sep 2021 AP03 Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021
09 Sep 2021 TM02 Termination of appointment of Brian Clayton as a secretary on 1 July 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
24 Jan 2020 PSC05 Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020
29 Aug 2019 AP01 Appointment of Mr Lee Beard as a director on 16 August 2019
22 Aug 2019 AP01 Appointment of Jamin Patel as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Jamin Patel as a director on 15 August 2019
19 Aug 2019 TM01 Termination of appointment of Mark John Griffiths as a director on 15 August 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates