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CRE8 INFRASTRUCTURE LIMITED

Company number 07030217

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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)
30 Aug 2018 PSC07 Cessation of David John Walker as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Mark Richard Gordon as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Adrian William O'hickey as a person with significant control on 30 August 2018
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
15 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
26 May 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Mark Richard Gordon as a director on 30 September 2015
07 Oct 2015 AD01 Registered office address changed from 1B Abito 85 Greengate Salford Lancashire M3 7NA to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 7 October 2015
06 Oct 2015 TM01 Termination of appointment of Clive Jason Humbphreys as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Paul Carr as a director on 30 September 2015
06 Oct 2015 TM02 Termination of appointment of Clive Jason Humphreys as a secretary on 30 September 2015
06 Oct 2015 AP03 Appointment of Mr Russell Cannings as a secretary on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr David John Walker as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Adrian William O'hickey as a director on 30 September 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
25 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
18 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
30 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011