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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of John Sinclair as a director on 29 May 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Robert John Edwards as a director on 29 May 2024
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08 Mar 2024 |
AP01 |
Appointment of Paul Ellis Gill as a director on 27 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Dec 2022 |
PSC05 |
Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 10 March 2020
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25 Oct 2022 |
TM01 |
Termination of appointment of Paul Ellis Gill as a director on 18 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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11 Aug 2022 |
AP03 |
Appointment of Ms Moira Caunter as a secretary on 1 August 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Saiema Ibrahim as a secretary on 1 August 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 29 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Brian Roland Walker on 7 March 2022
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28 Mar 2022 |
CH03 |
Secretary's details changed for Saiema Ibrahim on 9 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr John Sinclair on 9 March 2022
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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05 Mar 2021 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 19 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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