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INTEGRATED BRADFORD PSP LIMITED

Company number 05797787

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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)
16 Oct 2020 PSC07 Cessation of Costain Engineering and Construction Limited as a person with significant control on 10 August 2020
28 Aug 2020 AP01 Appointment of Nicholas James Mackee as a director on 10 August 2020
26 Aug 2020 TM01 Termination of appointment of Gary William Mills as a director on 10 August 2020
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Alistair John Handford as a director on 18 March 2020
16 Jan 2020 CH01 Director's details changed for Mr John Gerard Connelly on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Mar 2017 AP01 Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017
15 Mar 2017 TM01 Termination of appointment of Asif Ghafoor as a director on 1 March 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8,000
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 8,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2014 CH01 Director's details changed for Mr John Gerard Connelly on 15 August 2014
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 8,000
04 Sep 2013 AA Group of companies' accounts made up to 31 December 2012