BRAND INFRASTRUCTURE HOLDING LIMITED

Company number 05468214

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2017	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017	(1 page)
21 Oct 2016	AD02	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
18 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 822,587	(4 pages)
10 Feb 2016	TM01	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016	(1 page)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 822,587	(4 pages)
03 Jun 2015	TM02	Termination of appointment of Janet Ann Macdonald as a secretary on 25 May 2015	(1 page)
08 Dec 2014	MISC	Aud stat 519	(1 page)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	CERTNM	Company name changed harsco infrastructure holding LIMITED\certificate issued on 14/11/14 RES15 ‐ Change company name resolution on 2014-11-03	(5 pages)
14 Nov 2014	CONNOT	Change of name notice	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014	(16 pages)
30 Jul 2014	AP01	Appointment of Mr James Ray Billingsley as a director on 1 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of John Joseph Sweeney as a director on 26 November 2013	(2 pages)
02 Jul 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 822,587 Statement of capital on 2014-07-01 GBP 822,587	(4 pages)
19 Dec 2013	ANNOTATION	Rectified This document was removed from the public register on 13/08/2014 as it was factually inaccurate
19 Dec 2013	ANNOTATION	Rectified This document was removed from the public register on 13/08/2014 as it was factually inaccurate
19 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)