| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, 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 |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2020-08-09 |
insert address LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON UNITED KINGDOM EC1A 7BL |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 01/07/2020 |
| 2020-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 01/07/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS EMILY MENDES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 2016-05-13 |
update returns_last_madeup_date 2015-09-24 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-10-22 => 2017-03-30 |
| 2016-03-02 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-08 |
delete address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2015-11-08 |
insert address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MISS ALISON WYLLIE |
| 2015-10-22 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address HOCHTIEF PPP SOLUTIONS (UK & IRELAND) EPSILON WINDMILL HILL BUSINESS PARK SWINDON SN5 6NX |
| 2015-05-08 |
insert address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2015-05-08 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
HOCHTIEF PPP SOLUTIONS (UK & IRELAND)
EPSILON WINDMILL HILL BUSINESS PARK
WHITEHALL WAY
SWINDON
SN5 6NX |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-17 |
update statutory_documents 24/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-03 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 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 |
| 2012-10-16 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-20 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TRAVIS |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 2010-10-21 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MS LISA SCENNA |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY |
| 2010-03-16 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES RAWLINSON |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOCKADAY |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN HESKETH |
| 2009-12-21 |
update statutory_documents ADOPT ARTICLES 12/11/2009 |
| 2009-12-21 |
update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 7200.00 |
| 2009-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
HOCHTIEF PPP SOLUTIONS UK AND IRELAND EPSILON WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6NX |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
HOCHTIEF PPP SOLUTIONS (UK AND IRELAND)
EPSILON
WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6NX |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON, WINDMILL HILL BUSINESS PAR
SWINDON
SN5 6NX |
| 2009-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |