| Date | Description |
|---|
| 2024-01-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 15/12/2023 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN KNIGHT / 13/12/2023 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY O'HALLORAN / 22/12/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-04-14 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/20 |
| 2020-04-14 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2020 |
| 2020-04-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-02-09 |
insert company_previous_name HOCHTIEF PPP SCHOOLS CAPITAL LIMITED |
| 2017-02-09 |
update name HOCHTIEF PPP SCHOOLS CAPITAL LIMITED => SCHOOLS CAPITAL LIMITED |
| 2017-01-07 |
delete address WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6PE |
| 2017-01-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2017-01-07 |
update registered_address |
| 2017-01-05 |
update statutory_documents COMPANY NAME CHANGED HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
CERTIFICATE ISSUED ON 05/01/17 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 21/12/2016 |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6PE
ENGLAND |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PHILIP GEORGE |
| 2016-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 23/12/2016 |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSGAR BENDIEK |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
delete address EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6NX |
| 2016-02-10 |
insert address WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6PE |
| 2016-02-10 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
EPSILON
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6NX |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-18 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAVILL |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-23 |
| 2014-11-28 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PHIL ASHBROOK |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-17 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 17/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE BRUNNING / 01/10/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRIYA RUTH VEERAPEN / 01/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-20 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 2011-04-12 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 8032020 |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED PRIYA VEERAPEN |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 2009-12-03 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS REICHERTER / 28/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANSGAR BENDIEK / 28/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 28/11/2009 |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS REICHERTER |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN RAWLINSON |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE BARBER |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KLAUS BOEDE |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED JANE CATHERINE BARBER |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED JOHN MCDONAGH |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH RYAN |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CANN |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/06 |
| 2006-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
EPSILON, WINDMILL HILL BUSINESS
PARK, WHITEHALL WAY
SWINDON
SN5 6NX |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents £ NC 1000/8100000
01/1 |
| 2006-12-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |