Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB on 3 February 2025
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03 Feb 2025 |
AP04 |
Appointment of Resolis Limited as a secretary on 31 January 2025
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31 Jan 2025 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 31 January 2025
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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08 Feb 2024 |
PSC05 |
Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 23 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Matthew Templeton as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Richard William Francis Burge as a director on 31 May 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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10 Feb 2023 |
PSC05 |
Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 1 October 2021
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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29 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
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26 Jan 2021 |
PSC07 |
Cessation of Skanska Tam Limited as a person with significant control on 29 December 2020
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26 Jan 2021 |
PSC05 |
Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 29 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Kevin Alistair Cunningham as a director on 24 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of John Stephen Gordon as a director on 24 December 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Paul Alan Bannister as a director on 27 October 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Jennifer Fegan as a director on 27 October 2020
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11 Nov 2020 |
AP04 |
Appointment of Hcp Management Services Limited as a secretary on 27 October 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 27 October 2020
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