- Company Overview for WORKS INFRASTRUCTURE (HOLDINGS) LIMITED (05690610)
- Filing history for WORKS INFRASTRUCTURE (HOLDINGS) LIMITED (05690610)
- People for WORKS INFRASTRUCTURE (HOLDINGS) LIMITED (05690610)
- Insolvency for WORKS INFRASTRUCTURE (HOLDINGS) LIMITED (05690610)
- More for WORKS INFRASTRUCTURE (HOLDINGS) LIMITED (05690610)
| 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) |
|---|---|---|---|
| 31 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 29 Jun 2010 | TM01 | Termination of appointment of Peter Reichler as a director | |
| 29 Jun 2010 | TM01 | Termination of appointment of Geoffrey Knox 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 | |
| 16 Apr 2010 | TM01 | Termination of appointment of David Cattell as a director | |
| 16 Apr 2010 | TM01 | Termination of appointment of Sandra Dodds as a director | |
| 30 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 28 January 2010 | |
| 01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from works infrastructure (holdings) 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 | |
| 13 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 23 Oct 2008 | 123 | Nc inc already adjusted 30/06/08 | |
| 22 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Oct 2008 | 88(2) | Ad 30/06/08\gbp si 6000000@1=6000000\gbp ic 5500000/11500000\ |