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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Sofia Athanassiou on 9 July 2024
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30 Oct 2024 |
AP01 |
Appointment of Sofia Athanassiou as a director on 9 July 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephen Douglas Worthy as a director on 9 July 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Ms Francesca Kavanagh as a director on 1 October 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Jack Anthony Scott on 31 July 2023
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28 Dec 2023 |
TM02 |
Termination of appointment of Jamie Hogg as a secretary on 15 December 2023
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28 Dec 2023 |
AP03 |
Appointment of Timothy James Paramore as a secretary on 15 December 2023
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Melissa Brook as a secretary on 1 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Jamie Hogg as a secretary on 1 March 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Kashif Rahuf as a director on 4 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Jack Anthony Scott as a director on 4 January 2023
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07 Dec 2022 |
PSC05 |
Change of details for Equitix Highways 2 Limited as a person with significant control on 10 March 2020
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Kashif Rahuf on 10 March 2020
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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24 Mar 2022 |
PSC05 |
Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 11 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Douglas Worthy on 11 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Melissa Brook on 11 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 21 March 2022
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