| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN |
| 2025-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTHY |
| 2024-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE CONLON |
| 2024-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ALEXANDER GEORGE MURRAY |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LOVE |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PREECE |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDELLAH BENHATTA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GUYETT / 18/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR SKERMAN |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS WORTHY |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MS SOFIA ATHANASSIOU |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067147130002 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL BENTLEY |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBDE ORBITAL HOLDINGS LLP |
| 2018-04-18 |
update statutory_documents CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE ORBITAL HOLDINGS LTD |
| 2017-09-04 |
update statutory_documents CESSATION OF SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED AS A PSC |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAXWELL DEAN |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-23 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN RICHARDSON |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CHARLES HUGHES |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT |
| 2014-09-24 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-24 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-28 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-10-26 => 2013-09-28 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES CORFIELD THOMAS |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-21 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED ABDELLAH BENHATTA |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BRIAN JOHNS |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK JOOSTEN |
| 2011-09-29 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-26 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 04/10/2009 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PERRY NOBLE |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PERRY NOBLE |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WALKER |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-28 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART JAMES / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD STEEL / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RUSSELL / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BANNISTER / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIK JOOSTEN / 02/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN JONES / 02/10/2009 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX |
| 2009-09-14 |
update statutory_documents SECRETARY APPOINTED ALASTAIR JOHN CAMPBELL |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL MARSHALL |
| 2009-06-04 |
update statutory_documents GBP NC 100000/199000
18/05/09 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART JAMES |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED DAVID WARD STEEL |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN RUSSELL |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED TIMOHTY STEVEN JONES |
| 2009-06-04 |
update statutory_documents GBP NC 1000/100000
18/05/2009 |
| 2009-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-23 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LAINE BIRDSONG |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED PAUL ALAN BANNISTER |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED RIK JOOSTEN |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JARDINE |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN TURNER |
| 2008-10-28 |
update statutory_documents ADOPT ARTICLES 15/10/2008 |
| 2008-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |