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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Olalekan Omoniwa as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Richard Daniel Knight as a director on 1 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 15 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Edward Arthur Wilson as a director on 15 January 2024
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Price on 22 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Alexander Price as a director on 22 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Philip Arthur Skerman as a director on 22 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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21 Apr 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 20 April 2023
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22 Mar 2023 |
PSC05 |
Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 4 April 2022
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22 Mar 2023 |
PSC05 |
Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017
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02 Mar 2023 |
AP01 |
Appointment of Mr Roy Kyle as a director on 28 February 2023
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02 Mar 2023 |
PSC05 |
Change of details for Amey Infrastructure Management (2) Limited as a person with significant control on 18 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 28 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Nicholas John Dawson as a director on 17 February 2023
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jan 2023 |
RP04TM01 |
Second filing for the termination of Katherine Anne Louise Pearman as a director
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16 Dec 2022 |
AP01 |
Appointment of Mr Nicholas John Dawson as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Katherine Anne Louise Pearman as a director on 15 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 30/01/2023.
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30 Nov 2022 |
TM01 |
Termination of appointment of Nicholas John Dawson as a director on 30 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 10 November 2022
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