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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29 Nov 2024 |
AP01 |
Appointment of Mr Neil Austin Johnson as a director on 21 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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11 Nov 2024 |
PSC05 |
Change of details for Wj Group Infrastructure Limited as a person with significant control on 1 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024
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10 Sep 2024 |
MR01 |
Registration of charge 074417560008, created on 5 September 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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27 Nov 2023 |
PSC05 |
Change of details for Wj Group Infrastructure Limited as a person with significant control on 21 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for Enterprise Infrastructure 3 Limited as a person with significant control on 17 February 2022
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Graham Webb on 13 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Douglas Johnston on 13 November 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Gary John Gough as a secretary on 30 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 074417560007, created on 15 June 2021
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17 May 2021 |
AP01 |
Appointment of Mr Gregory Mark Andrews as a director on 8 March 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
MR01 |
Registration of charge 074417560006, created on 15 February 2021
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04 Feb 2021 |
PSC05 |
Change of details for Enterprise Infrastructure 3 Limited as a person with significant control on 22 December 2020
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08 Jan 2021 |
PSC02 |
Notification of Enterprise Infrastructure 3 Limited as a person with significant control on 22 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Wayne Douglas Johnston as a person with significant control on 22 December 2020
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