BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
Company number 05934479
- Company Overview for BRUNSWICK INFRASTRUCTURE SERVICES LIMITED (05934479)
- Filing history for BRUNSWICK INFRASTRUCTURE SERVICES LIMITED (05934479)
- People for BRUNSWICK INFRASTRUCTURE SERVICES LIMITED (05934479)
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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) |
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04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
06 Aug 2024 | CH01 | Director's details changed for Mr Samuel Michael White on 5 August 2024 | |
05 Aug 2024 | PSC05 | Change of details for Costain Integrated Services Limited as a person with significant control on 5 August 2024 | |
05 Aug 2024 | AD01 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024 | |
20 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with updates | |
16 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 Oct 2022 | PSC02 | Notification of Costain Integrated Services Limited as a person with significant control on 23 January 2017 | |
18 Oct 2022 | PSC07 | Cessation of L.R.R. Holdings Limited as a person with significant control on 23 January 2017 | |
14 Oct 2022 | PSC05 | Change of details for Costain Integrated Services Limited as a person with significant control on 23 January 2017 | |
05 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
04 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 Mar 2022 | TM01 | Termination of appointment of Martin David Hunter as a director on 18 March 2022 | |
25 Mar 2022 | AP01 | Appointment of Philip Charles Anthony Suter as a director on 18 March 2022 | |
06 Jan 2022 | AP01 | Appointment of Mr Samuel Michael White as a director on 4 January 2022 | |
06 Jan 2022 | TM01 | Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021 | |
10 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
07 Sep 2020 | AP03 | Appointment of Ms Maria Singleterry as a secretary on 1 September 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Martin David Hunter as a director on 1 September 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Tracey Alison Wood as a director on 1 September 2020 | |
07 Sep 2020 | TM02 | Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 | |
07 Apr 2020 | AP01 | Appointment of Dr Maxine Eleanor Mayhew as a director on 7 April 2020 |