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BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Company number 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)
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